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Details of Announcement
Untitled Document
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
27 Aug 2020 |
| Time |
12:00 PM |
Venue(s) |
Diamond Room, Level 2,
The Katerina Hotel, 8, Jalan Zabedah,
83000 Batu Pahat,
Johor Darul Takzim
Malaysia
|
| 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-Fifth Annual General Meeting ("AGM") of the Company dated 28 July 2020 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 Boardroom Business Solutions Sdn Bhd (Registration No. 199901001877 (476777-A)), being the Independent Scrutineer appointed by the Company. |
Voting Results |
|
1. Resolution 1 |
| Description |
To approve the proposed payment of Directors' fees and benefits for the Company and its subsidiaries of up to
RM121,800.00 for the financial year ending 31 December 2020. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
30,323,669 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Resolution 2 |
| Description |
To re-elect Mr Loh Chee Kan, who retire during the year in accordance with Article 90 of the
Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
30,323,669 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Resolution 3 |
| Description |
To re-elect En Mohd Salleh Bin Jantan, who retire during the year in accordance with Article 90
of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
30,323,669 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4 |
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and authorise the
Directors to fix their remuneration. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
30,323,669 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Resolution 5 |
| Description |
Authority to Allot Shares - Sections 75(1) and 76(1) |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
30,323,669 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Resolution 6 |
| Description |
Continuation of Mr Loh Chee Kan's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
0 |
| No. of Shares |
24,645,255 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Resolution 7 |
| Description |
Continuation of Mr Chua Syer Cin's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
0 |
| No. of Shares |
24,645,255 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Resolution 8 |
| Description |
Continuation of En Mohd Salleh Bin Jantan's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
0 |
| No. of Shares |
24,645,255 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Resolution 6 - Tier 2 |
| Description |
Continuation of Mr Loh Chee Kan's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
5,678,414 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Resolution 7 - Tier 2 |
| Description |
Continuation of Mr Chua Syer Cin's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
5,678,414 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
11. Resolution 8 - Tier 2 |
| Description |
Continuation of En Mohd Salleh Bin Jantan's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
0 |
| No. of Shares |
5,678,414 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
|
|
KLB - AGM Result 2020.pdf