[KLUANG] General Meeting on 28-Nov-2024

Stock
[KLUANG]: KLUANG RUBBER CO (M) BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00006
Corporate Action ID
MY241029MEET0006
Type
General Meeting
Date & Time
28-Nov-2024 12:00
Depositor Date
20-Nov-2024
Venue
Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, 79100 Iskandar Puteri, Johor Darul Takzim.
Description
KLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of the Sixty-Fifth (65th) Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Kluang Rubber Company (Malaya) Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Sixty-FifthAnnual General Meeting ("65thAGM") dated 30October2024were duly passedat the 65th AGMheld at Broadcast Venue of Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pangkalan Puteri, 79100 Iskandar Puteri, Johor, Malaysiaon 28 November 2024.

All resolutions tabled at the 65thAGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer,M/s Sky Corporate Services Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer.

Voting Results

1. Ordinary Resolution 1

Description 
To declare and approve the payment of Single Tier First and Final Dividend of 1 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 28,020,128 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To declare and approve the payment of Single Tier Bonus Dividend of 3 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 28,020,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits not exceeding of RM500,000 from the conclusion of the 65th AGM until the conclusion of next Annual General Meeting (AGM) to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 28,004,762 13,703
% of Voted Shares 99.9511 0.0489
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Wun Mow Sang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 28,007,365 13,000
% of Voted Shares 99.9536 0.0464
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Mugana Kerisnan A/L Karpiah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 28,007,365 13,000
% of Voted Shares 99.9536 0.0464
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 28,020,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares by Directors pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 28,007,337 13,028
% of Voted Shares 99.9535 0.0465
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders Mandate for Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 28,020,337 28
% of Voted Shares 99.9999 0.0001
Result Accepted

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