| 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.
| 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