GENERAL MEETINGS: Outcome of Meeting
| KOSSAN RUBBER INDUSTRIES BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
19 May 2022 |
| Time |
10:30 AM |
| Venue(s) |
Training Centre, 2nd Floor, Kossan R&D Centre, PT 7836,
Jalan Haji Abdul Manan/KU8, Kawasan Perindustrian
Meru Selatan, 41050 Klang, Selangor Darul Ehsan
Malaysia
Virtual Meeting Platform:
https://meeting.boardroomlimited.my
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Kossan Rubber Industries Bhd. ("Kossan" or "the Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 21 April 2022 were dully passed by the shareholders of the Company at the 42nd AGM of the Company held on 19 May 2022. Voting on all the resolutions were carried out by way of poll. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of RM495,000 for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
844 |
84 |
| No. of Shares |
1,897,226,178 |
140,958 |
| % of Voted Shares |
99.9926 |
0.0074 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Lim Siau Tian retiring pursuant to Article 86 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
814 |
117 |
| No. of Shares |
1,794,981,614 |
102,480,522 |
| % of Voted Shares |
94.5991 |
5.4009 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Lim Siau Hing retiring pursuant to Article 86 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
812 |
119 |
| No. of Shares |
1,794,980,612 |
102,481,524 |
| % of Voted Shares |
94.5990 |
5.4010 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorize the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
659 |
269 |
| No. of Shares |
1,641,985,159 |
255,357,577 |
| % of Voted Shares |
86.5413 |
13.4587 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve authority to allot shares pursuant to sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
834 |
91 |
| No. of Shares |
1,852,802,168 |
44,465,668 |
| % of Voted Shares |
97.6563 |
2.3437 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
868 |
54 |
| No. of Shares |
678,448,674 |
767,954 |
| % of Voted Shares |
99.8869 |
0.1131 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To approve renewal of shareholders mandate for share buy-back
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
885 |
41 |
| No. of Shares |
1,896,599,485 |
693,551 |
| % of Voted Shares |
99.9634 |
0.0366 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
KOSSAN RUBBER INDUSTRIES BERHAD
|
| Stock Name |
KOSSAN |
| Date Announced |
19 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-19052022-00012 |
| Corporate Action ID |
MY220519MEET0012 |