| 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 |
| 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.
| 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