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General Meetings: Outcome of Meeting

BackSep 29, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2022
Time 11:00 AM
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 ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Sixth Annual General Meeting of the Company dated 29 July 2022 were duly passed by poll.

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

Details of the voting results are as per attachment.

This announcement is dated 29 September 2022.

 

Voting Results

1. Resolution 1
Description

To re-elect Mohd Salleh Bin Othman who retires by rotation pursuant to Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2
Description

To re-elect Lee Wai Kuen who retires by rotation pursuant to Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3
Description

To re-elect Bernard Hilary Lawrence who retires by rotation pursuant to Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4
Description

To approve the payment of Directors' Fees of RM180,000.00 for the financial period ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 60,634,923 6
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5
Description

To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Sixth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 60,634,923 6
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 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 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7
Description

To approve the Proposed Authority for Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 63,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8
Description

To approve the 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 42 0
No. of Shares 26,260,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9
Description

To approve the continuance of Bernard Hilary Lawrence to act as Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10
Description

To approve the continuance of Dato' Avinderjit Singh A/L Harjit Singh to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11
Description

To approve the continuance of Mohd Salleh Bin Othman to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12
Description

To approve the continuance of Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 13
Description

To approve the continuance of Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 60,634,929 0
% of Voted Shares 100.0000 0.0000
Result Accepted

 

Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-29092022-00005
Corporate Action ID MY220929MEET0005

Attachments

  1. Polling_Result.pdf (Size: 42,733 bytes)