[KIMLUN] EGM on 15-Jan-2025

Stock
[KIMLUN]: KIMLUN CORPORATION BERHAD
Announcement Date
16-Dec-2024
Reference No.
GMA-12122024-00020
Corporate Action ID
MY241212MEET0019
Type
EGM
Date & Time
15-Jan-2025 14:30
Depositor Date
08-Jan-2025
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online
Description
Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a fully virtual basis through live streaming and online meeting platform
KCB - Notice of EGM.pdf
Outcome

The Board of Directors of Kimlun Corporation Berhad ("KIMLUN") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 December 2024 was duly passed at the EGM of KIMLUN held on 15 January 2025.

The results of the poll, which have been verified by Sectrars Management Sdn. Bhd., the independent scrutineer appointed by KIMLUN, is attached for reference.

Voting Results

1. Ordinary

Description 
PROPOSED PROVISION OF FINANCIAL ASSISTANCE IN FAVOUR OF ASTAKA KIMLUN SDN BHD ("AKSB"), A 49%-OWNED ASSOCIATED COMPANY OF KII AMBER SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 19
No. of Shares 197,384,685 10,532,474
% of Voted Shares 94.9343 5.0657
Result Accepted

Remark
-
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