General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2021 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at KAB's Headoffice No.18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Fourth Annual General Meeting ("24th AGM") dated 21 April 2021 was duly passed at the 24th AGM of the Company held earlier today. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees for an amount not exceeding RM399,500.00 per annum for the financial year ending 31 December 2021. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 60 | 4 | |||||||||||
| No. of Shares | 1,269,337,766 | 15,800 | |||||||||||
| % of Voted Shares | 99.9988 | 0.0012 | |||||||||||
| Result | Accepted | ||||||||||||
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Chan Pey Kheng, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 62 | 3 | |||||||||||
| No. of Shares | 1,269,354,280 | 193 | |||||||||||
| % of Voted Shares | 99.9999 | 0.0000 | |||||||||||
| Result | Accepted | ||||||||||||
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lu Chee Leong, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 62 | 3 | |||||||||||
| No. of Shares | 1,269,354,280 | 193 | |||||||||||
| % of Voted Shares | 99.9999 | 0.0000 | |||||||||||
| Result | Accepted | ||||||||||||
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Dr Ong Peng Su, who retire pursuant to Clause 78 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 64 | 1 | |||||||||||
| No. of Shares | 1,269,354,470 | 3 | |||||||||||
| % of Voted Shares | 99.9999 | 0.0000 | |||||||||||
| Result | Accepted | ||||||||||||
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Kreston John & Gan as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 62 | 3 | |||||||||||
| No. of Shares | 1,269,354,280 | 193 | |||||||||||
| % of Voted Shares | 99.9999 | 0.0000 | |||||||||||
| Result | Accepted | ||||||||||||
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 60 | 5 | |||||||||||
| No. of Shares | 1,269,345,244 | 9,229 | |||||||||||
| % of Voted Shares | 99.9993 | 0.0007 | |||||||||||
| Result | Accepted | ||||||||||||
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
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| Shareholder’s Action | For Voting | ||||||||||||
| Voted | For | Against | |||||||||||
| No. of Shareholders | 62 | 3 | |||||||||||
| No. of Shares | 1,269,345,434 | 9,039 | |||||||||||
| % of Voted Shares | 99.9993 | 0.0007 | |||||||||||
| Result | Accepted | ||||||||||||
Please refer attachment below. Announcement Info
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Attachments
- KAB-_Poll_Results_-_24th_AGM.pdf (Size: 448,901 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.