General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2023 |
| Time | 09:30 AM |
| Venue(s) |
Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ Malaysia |
| Outcome of Meeting |
The Board of Directors of Kejuruteraan Asastera Berhad ("KAB" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 28 April 2023 were duly passed at the 26th AGM of the Company held earlier today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 30 May 2023. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees payable to the Directors of the Company amounting to MYR550,000/- for the financial year ending 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 14 |
| No. of Shares | 832,192,590 | 301,618 |
| % of Voted Shares | 99.9638 | 0.0362 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Lai Keng Onn, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 7 |
| No. of Shares | 387,143,323 | 236,483 |
| % of Voted Shares | 99.9390 | 0.0610 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms. Tong Siut Moi, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 7 |
| No. of Shares | 832,258,632 | 236,483 |
| % of Voted Shares | 99.9716 | 0.0284 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 6 |
| No. of Shares | 832,258,722 | 236,393 |
| % of Voted Shares | 99.9716 | 0.0284 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 9 |
| No. of Shares | 832,257,728 | 237,387 |
| % of Voted Shares | 99.9715 | 0.0285 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 5 |
| No. of Shares | 832,259,919 | 235,196 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
7. Special Resolution 1 |
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| Description |
Proposed Change of Company's Name from "Kejuruteraan Asastera Berhad" to "Kinergy Advancement Berhad" |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 6 |
| No. of Shares | 832,259,719 | 235,396 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 30 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-29052023-00042 |
| Corporate Action ID | MY230529MEET0040 |
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.