| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2024 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://web.vote2u.my |
| 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-Eighth Annual General Meeting of the Company dated 31 July 2024 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 25 September 2024.
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Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retire in accordance with Clause 76 (3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 58,055,300 | 9,101 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Lim Chen Thai who retire in accordance with Clause 76 (3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 58,063,700 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retire in accordance with Clause 76 (3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 58,063,700 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' Fees of RM276,000.00 for the financial year ended 31 March 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 58,054,594 | 9,107 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Twenty-Eighth Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 58,054,494 | 9,207 |
| % of Voted Shares | 99.9841 | 0.0159 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2025 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 58,054,601 | 9,100 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the proposed authority for Directors to allot and issue shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 58,054,500 | 9,201 |
| % of Voted Shares | 99.9841 | 0.0159 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 23,448,551 | 9,101 |
| % of Voted Shares | 99.9612 | 0.0388 |
| Result | Accepted | |
9. Resolution 9 |
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| 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 |
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| 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 | 28 | 2 |
| No. of Shares | 25,037,851 | 101 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
11. Resolution 10 |
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| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company. |
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| 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 |
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| 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 | 28 | 2 |
| No. of Shares | 25,037,851 | 101 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
13. Resolution 11 |
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| 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 |
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| 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 | 28 | 2 |
| No. of Shares | 25,037,851 | 101 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
15. Resolution 12 |
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| 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. |
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| 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 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 25,028,751 | 9,201 |
| % of Voted Shares | 99.9632 | 0.0368 |
| Result | Accepted | |
17. Resolution 13 |
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| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
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| 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 |
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| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 25,037,851 | 101 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 25 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-25092024-00002 |
| Corporate Action ID | MY240925MEET0002 |
Attachments