General Meetings: Outcome Of Meeting

BackJan 03, 2019
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Jan 2019
Time 09:30 AM

Function Room 5, Level 2, Hotel Sri Petaling Kuala Lumpur, No. 30 Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur

Outcome of Meeting

The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 19 December 2018 was duly passed at the EGM of the Company held earlier today.


The voting in respect of the resolution was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of the resolution at the EGM is set out below.


This announcement is dated 3 January 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution Proposed Special Issue of up to 34,000,000 new Ordinary Shares in KAB to Bumiputera Investors to be identified and/or approved by the Ministry of International Trade and Industry

217,218,500 100.000000 0 0.000000 Carried


Announcement Info

Stock Name KAB
Date Announced 03 Jan 2019
Category General Meeting
Reference Number GMA-03012019-00001


Please refer attachment below.


  1. KAB_-_Poll_Result-_EGM.pdf (Size: 119,547 bytes)