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Details of Announcement



Untitled Document

GENERAL MEETINGS: Outcome of Meeting

KIA LIM BERHAD

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

Please refer attachment below.

Attachments

KLB - AGM Result 2019.pdf
258.1 kB


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