General Meeting

30/05/2019

GENERAL MEETINGS: Outcome of Meeting

KENANGA INVESTMENT BANK BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 11:00 AM
Venue 
Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Outcome of Meeting

Kenanga Investment Bank Berhad is pleased to announce that at the Forty-Fifth (45th) Annual General Meeting ("AGM") of the Company held on 30 May 2019, all the resolutions set out in the Notice of AGM dated 30 April 2019, were duly passed.

 

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineers, Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd). Please refer to the attachment on the results of the poll.

 

This announcement is dated 30 May 2019.    

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 : Re-election of Dato Richard Alexander John Curtis as Director pursuant to Article 75 of the Companys Articles of Association
 447,807,146 99.961617 171,950 0.038383 Carried 
Ordinary Resolution 2 : Re-election of Ismail Harith Merican as Director pursuant to Article 75 of the Companys Articles of Association
 448,480,846 99.866783 598,250 0.133217 Carried 
Ordinary Resolution 3 : Re-election of Luk Wai Hong, William as Director pursuant to Article 75 of the Companys Articles of Association
 448,715,946 99.919135 363,150 0.080865 Carried 
Ordinary Resolution 4 : To approve the payment of Directors fees totalling RM3,185,041.10 in respect of the Financial Year Ended 31 December 2018
 446,908,496 99.904122 428,900 0.095878 Carried 
Ordinary Resolution 5 : Payment of benefits to the Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors up to an amount of RM1,100,000 from 31 May 2019 until the next Annual General Meeting of the Company
 447,335,796 99.999642 1,600 0.000358 Carried 
Ordinary Resolution 6 : Re-appointment of Messrs. Ernst & Young as Auditors
 449,079,046 99.999989 50 0.000011 Carried 
Ordinary Resolution 7 : Authority to Directors to Issue Shares
 448,887,846 99.957413 191,250 0.042587 Carried 
Ordinary Resolution 8 : Proposed Renewal of Share Buy-Back Authority
 449,079,046 99.999989 50 0.000011 Carried 
Special Resolution: Proposed Adoption of New Constitution of the Company
449,079,046 99.999989 50 0.000011 Carried


Please refer attachment below.


Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-24052019-00006


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