General Meeting

23/05/2019

GENERAL MEETINGS: Outcome of Meeting

KOSSAN RUBBER INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 May 2019
Time 10:30 AM
Venue 
Ballroom 1, Ground Floor, Setia City Convention Centre, 1 Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam
Outcome of Meeting

The Board of Directors of Kossan Rubber Industries Bhd ("Kossan") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 23 April 2019 were duly passed by the shareholders of the Company at the 39th AGM of the Company held on 23 May 2019. Voting on all the resolutions were carried out by way of poll. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
To approve payment of a final single tier dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2018.
 1,061,693,616 99.999520 5,100 0.000480 Carried 
To approve the payment of Directors fees of RM300,000.00 for the financial year ended 31 December 2018. (2017: RM285,000.00)
 1,061,699,084 99.992142 83,440 0.007859 Carried 
To re-elect the following Directors retiring by rotation pursuant to Article 108 of the Companys Constitution and being eligible have offered themselves for re-election:
(i) Lim Leng Bung
 1,060,149,885 99.842892 1,668,203 0.157108 Carried 
To re-elect the following Directors retiring by rotation pursuant to Article 108 of the Companys Constitution and being eligible have offered themselves for re-election:
(ii) Lim Siau Tian
 1,057,689,309 99.643287 3,786,419 0.356713 Carried 
To re-elect the following Directors retiring by rotation pursuant to Article 108 of the Companys Constitution and being eligible have offered themselves for re-election:
(iii) Lim Siau Hing
 1,057,755,189 99.642198 3,798,259 0.357802 Carried 
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and
to authorise the Directors to fix their remuneration.
 1,061,799,208 99.995099 52,040 0.004901 Carried 
Proposed Authority To Allot Shares Pursuant To Section 75 Of The Companies Act 2016
 1,002,661,708 94.552288 57,769,220 5.447712 Carried 
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
 400,753,428 99.896925 413,504 0.103075 Carried 
Proposed Renewal Of Shareholders Mandate On Share Buy-Back (Proposed Share Buy-Back)
 406,706,216 99.913894 350,500 0.086106 Carried 
PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
 1,061,193,528 99.992716 77,300 0.007284 Carried


Please refer attachment below.


Announcement Info

Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 23 May 2019
Category General Meeting
Reference Number GMA-23052019-00011


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