General Meeting

13/08/2020

GENERAL MEETINGS: Outcome of Meeting

KNM GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Aug 2020
Time 10:00 AM

Venue(s) 
Broadcast Venue: Auditorium, 3A Floor, Menara Symphony

Jalan Prof Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of KNM Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("18th AGM") dated 30 June 2020 were duly passed at the 18th 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 Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the 18th AGM is set out below.

 

This announcement is dated 13 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Madam Soh Yoke Yan who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 23
No. of Shares 378,104,253 226,621
% of Voted Shares 99.9401 0.0599
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Dr Khalid Bin Ngah who retires pursuant to Clause 113 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 24
No. of Shares 377,965,853 366,721
% of Voted Shares 99.9031 0.0969
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Tan Koon Ping who retires pursuant to Clause 112 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 25
No. of Shares 373,095,653 1,235,221
% of Voted Shares 99.6700 0.3300
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees and benefits for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 43
No. of Shares 377,838,301 473,873
% of Voted Shares 99.8747 0.1253
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 19
No. of Shares 378,132,153 198,721
% of Voted Shares 99.9475 0.0525
Result Accepted

6. Ordinary Resolution 6

Description 
Authorisation for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 37
No. of Shares 372,329,428 6,001,446
% of Voted Shares 98.4137 1.5863
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of shareholders mandate for share buy-back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 22
No. of Shares 378,153,353 177,521
% of Voted Shares 99.9531 0.0469
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 27
No. of Shares 55,681,331 4,129,246
% of Voted Shares 93.0961 6.9039
Result Accepted





Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 13 Aug 2020
Category General Meeting
Reference Number GMA-08082020-00002
Corporate Action ID MY200808MEET0002


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