[KTC] General Meeting on 02-Dec-2024

Stock
[KTC]: KIM TECK CHEONG CONSOLIDATED BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00037
Corporate Action ID
MY241028MEET0037
Type
General Meeting
Date & Time
02-Dec-2024 09:30
Depositor Date
27-Nov-2024
Venue
Fully virtual at the Broadcast Venue at Meeting Room, Lot 73, Jalan Kilang Sedco Light Industrial Estate, Mile 5 1/2 Jalan Tuaran, 88450 Kota Kinabalu, Sabah
Description
Tenth Annual General Meeting
KTC-Notice of 10th AGM_Administrative Guide.pdf
Outcome

The Board of Directors of Kim Teck Cheong Consolidated Berhad ("KTC") is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of KTC dated 30October 2024were duly passed by way of poll at the 10th AGM of KTC which was conducted fully virtual via an online platformon 2December 2024.

The results of the poll were validated by USearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KTC.

The details of the poll results are set out below.


This announcement is dated 2December 2024.

Voting Results

1. Resolution 1

Description 
To approve the Directors' fees of RM285,498 for the financial year ended 30 June 2024 to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 13
No. of Shares 478,043,694 921,606
% of Voted Shares 99.8076 0.1924
Result Accepted

2. Resolution 2

Description 
To approve the Directors' fees of up to RM430,000 from 1 July 2024 up to the next Annual General Meeting of the Company to be held in 2025 to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 15
No. of Shares 478,047,494 921,806
% of Voted Shares 99.8075 0.1925
Result Accepted

3. Resolution 3

Description 
To approve the Meeting allowance of RM40,000 from 1 July 2024 up to the next Annual General Meeting of the Company to be held in 2025 to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 478,410,194 544,106
% of Voted Shares 99.8864 0.1136
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Lim Hui Kiong who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 5
No. of Shares 478,479,494 530,806
% of Voted Shares 99.8892 0.1108
Result Accepted

5. Resolution 5

Description 
To re-elect Madam Wong Wen Miin who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Resolution 6

Description 
To re-elect Dato' Mohd Ibrahim Bin Mohd Nor who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 5
No. of Shares 478,479,494 530,806
% of Voted Shares 99.8892 0.1108
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. PKF PLT as the Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 5
No. of Shares 478,479,494 530,806
% of Voted Shares 99.8892 0.1108
Result Accepted

8. Resolution 8

Description 
Authority for Directors to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 11
No. of Shares 478,221,194 789,006
% of Voted Shares 99.8353 0.1647
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 8
No. of Shares 478,881,394 87,806
% of Voted Shares 99.9817 0.0183
Result Accepted

Remark
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