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General Meetings: Outcome Of Meeting

BackSep 27, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2023
Time 11:00 AM
Venue(s)

Broadcast Venue at Ekovest Sales Gallery

3rd Floor, No. 122, Jalan Desa Gombak 1

Jalan Gombak

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-Seventh Annual General Meeting of the Company dated 28 July 2023 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 poll results are set out below.

This announcement is dated 27 September 2023.

Voting Results

1. Resolution 1
Description

To re-elect Mr. Lim Chen Herng 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 31 0
No. of Shares 54,610,923 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2
Description

To re-elect Madam Lim Sew Hua 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 31 0
No. of Shares 54,610,923 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3
Description

To re-elect Mr. Lim Foo Seng 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 31 0
No. of Shares 54,610,923 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4
Description

To approve the payment of Directors' Fees of RM276,000.00 for the financial year ended 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 54,610,923 0
% 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 RM300,000.00 with effect from the Twenty-Seventh Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 54,610,923 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6
Description

To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 54,610,923 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7
Description

To approve the Proposed Authority for Directors to Allot Shares and Waiver of Pre-Emptive Rights for the Issuance of the New Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 54,610,923 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 28 0
No. of Shares 19,938,874 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9
Description

(Tier 1 - Large Shareholders) To approve the continuance of Mr. 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 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 9
Description

(Tier 2 - Other Shareholders) To approve the continuance of Mr. 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 31 0
No. of Shares 21,585,174 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 10
Description

(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 10
Description

(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 21,585,174 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 11
Description

(Tier 1 - Large Shareholders) 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 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Resolution 11
Description

(Tier 2 - Other Shareholders) 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 31 0
No. of Shares 21,585,174 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Resolution 12
Description

(Tier 1 - Large Shareholders) To approve the continuance of En. 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 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Resolution 12
Description

(Tier 2 - Other Shareholders) To approve the continuance of En. 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 31 0
No. of Shares 21,585,174 0
% of Voted Shares 100.0000 0.0000
Result Accepted

17. Resolution 13
Description

(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 33,025,749 0
% of Voted Shares 100.0000 0.0000
Result Accepted

18. Resolution 13
Description

(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 21,585,174 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 27 Sep 2023
Category General Meeting
Reference Number GMA-27092023-00006
Corporate Action ID MY230927MEET0006



Attachments

  1. Polling_Result_20230927.pdf (Size: 43,415 bytes)