General Meeting
26/05/2022GENERAL MEETINGS: Outcome of Meeting
KENANGA INVESTMENT BANK BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 26 May 2022 |
Time | 11:00 AM |
Venue(s) |
Broadcast Venue at Level 19, Kenanga Tower, 237 Jalan Tun Razak 50400 Kuala Lumpur, Wilayah Persekutuan Malaysia Virtual Meeting Platform at https://meeting.boardroomlimited.my/ (Domain Registration No. with MYNIC - D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia |
Outcome of Meeting | The Board of Directors of Kenanga Investment Bank Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the Forty-Eighth (48th) Annual General Meeting ("48th AGM") of the Company dated 27 April 2022 were duly passed by the shareholders of the Company at the 48th AGM held today, 26 May 2022.
All the Ordinary Resolutions were voted by poll via Remote Participation and Electronic Voting Facilities. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. Please refer to the attachment for the poll results.
The announcement is dated on 26 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To elect Mr. Choy Khai Choon who retires in accordance with Clause 84 of the Company's Constitution and who, being eligible, offers himself for election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 543 | 68 |
No. of Shares | 326,261,560 | 40,925 |
% of Voted Shares | 99.9875 | 0.0125 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Encik Ismail Harith Merican who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 529 | 79 |
No. of Shares | 362,018,867 | 44,339 |
% of Voted Shares | 99.9878 | 0.0122 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Luk Wai Hong, William who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 543 | 68 |
No. of Shares | 463,090,251 | 40,925 |
% of Voted Shares | 99.9912 | 0.0088 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees totaling RM3,072,054.80 in respect of the Financial Year Ended 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 450 | 151 |
No. of Shares | 461,821,114 | 246,789 |
% of Voted Shares | 99.9466 | 0.0534 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 from 27 May 2022 until the next AGM of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 449 | 154 |
No. of Shares | 462,410,096 | 299,661 |
% of Voted Shares | 99.9352 | 0.0648 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2022 and to authorise the Board of Directors to determine their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 558 | 54 |
No. of Shares | 463,090,848 | 48,392 |
% of Voted Shares | 99.9896 | 0.0104 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the Authority to Directors to Issue Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 503 | 111 |
No. of Shares | 418,161,355 | 44,980,436 |
% of Voted Shares | 90.2880 | 9.7120 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 549 | 66 |
No. of Shares | 463,089,924 | 51,872 |
% of Voted Shares | 99.9888 | 0.0112 |
Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
Company Name | KENANGA INVESTMENT BANK BERHAD |
Stock Name | KENANGA |
Date Announced | 26 May 2022 |
Category | General Meeting |
Reference Number | GMA-12052022-00007 |
Corporate Action ID | MY220512MEET0006 |
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