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General Meetings: Outcome Of Meeting

BackJun 30, 2021
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2021
Time 02:30 PM
Venue(s)

Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 3rd Floor

No.122, Jalan Desa Gombak 1, 53000 Kuala Lumpur
Malaysia
Outcome of Meeting

The Board of Directors of Knusford Berhad ("KB") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fifth Annual General Meeting ("25th AGM") of KB dated 31 May 2021 were duly passed by way of poll which was conducted fully virtual via online meeting platform at https://web.vote2u.my, operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia.

 

The results of the poll were duly verified by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the poll results are set out below.

Voting Results

1. 1
Description

To re-elect Lim Chen Thai who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2
Description

To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3
Description

To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4
Description

To approve the payment of Directors' Fees of RM178,470.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5
Description

To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Fifth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6
Description

To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7
Description

Proposed authority for Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 59,627,439 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8
Description

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 24,955,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted




Please refer attachment below.



Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 30 Jun 2021
Category General Meeting
Reference Number GMA-30062021-00021
Corporate Action ID MY210630MEET0019

Attachments

  1. KB_-_25th_AGM_results_(2021).pdf (Size: 87,801 bytes)