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Details of Announcement
Untitled Document
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
28 May 2019 |
| Time |
12:00 PM |
| Venue |
The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim |
| Outcome of Meeting |
The Board of Directors of Kia Lim Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("AGM") of the Company dated 28 May 2019 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the AGM of the Company. The details of the results are as per enclosure.
The result of the poll was verified by Messers ECOVIS AHL PLT (AF: 001825), being the Independent Scrutineer appointed by the Company.
|
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
No. of Shares |
% |
No. of Shares |
% |
| Resolution No. 1 To approve the payment of Directors' fees and benefits for the Company and its subsidiaries of RM121.800.00
for the financial year ending 31 December 2019. |
33,669,669 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 2 To re-elect Mr. Ng Chin Kang retiring according to the Company’s Articles of Association |
33,669,669 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 3 To re-elect Mr. Chua Syer Cin retiring according to the Company’s Articles of Association |
33,669,669 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 4 To re-appoint Messrs Ernst & Young as auditors |
33,669,669 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 5 To approve the authority to allot shares pursuant to Sections 75 & 76 |
33,669,669 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 6 – Tier 1 To approve the continuing terms of office of Mr. Loh Chee Kan as an Independent Director |
15,069,460 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 6 – Tier 2 To approve the continuing terms of office of Mr. Loh Chee Kan as an Independent Director |
18,600,209 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 7 – Tier 1 To approve the continuing terms of office of Mr. Chua Syer Cin as an Independent Director |
15,069,460 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 7 – Tier 2 To approve the continuing terms of office of Mr. Chua Syer Cin as an Independent Director |
18,600,209 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 8 – Tier 1 To approve the continuing terms of office of En. Mohd Salleh Bin Jantan as an Independent Director |
15,069,460 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 8 – Tier 2 To approve the continuing terms of office of En. Mohd Salleh Bin Jantan as an Independent Director |
18,600,209 |
100.000000 |
0 |
0.000000 |
Carried |
| Resolution No. 9 To approve the alteration or amendment of the Constitution of the Company |
33,669,669 |
100.000000 |
0 |
0.000000 |
Carried |
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Please refer attachment below.
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