General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 May 2019 |
| Time | 09:00 AM |
| Venue |
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 resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") dated 16 April 2019 were duly passed at the 22nd AGM of the Company held earlier today.
The voting in respect of all the resolutions 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 all the resolutions at the 22nd AGM is set out below.
This announcement is dated 16 May 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Payment of Directors' Fees for the financial year ending 31 December 2019 |
204,790,900 | 99.999800 | 500 | 0.000200 | Carried |
|
Ordinary Resolution 2 Re-election of Choong Gaik Seng as Director |
192,913,800 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 3 Re-election of Lu Chee Leong as Director |
204,813,800 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 4 Re-election of Goh Kok Boon as Director |
204,913,800 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 5 Re-election of Dato' Chan Chee Hong as Director |
204,913,800 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6 Re-appointment of Kreston John & Gan |
204,913,300 | 99.999800 | 500 | 0.000200 | Carried |
|
Ordinary Resolution 7 Authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
204,913,800 | 100.000000 | 0 | 0.000000 | Carried |
|
Special Resolution Proposed alteration of the existing Constitution by replacing with a New Constitution |
204,913,800 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 16 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-15052019-00010 |
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.