General Meeting
14/12/2021GENERAL MEETINGS: Outcome of Meeting
| KPOWER BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Dec 2021 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast venue at Level 18, Plaza VADS, No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of KPower Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting ("24th AGM") of the Company dated 29 October 2021 were duly passed by the shareholders of the Company at the 24th AGM held earlier today.
The voting in respect of all the resolutions were carried out by way of poll, results of which were validated by MYSA Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 24th AGM are set out below.
This announcement is dated 14 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Payment of Directors' fees for the period from the conclusion of the 24th AGM until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 18 |
| No. of Shares | 98,004,223 | 47,752 |
| % of Voted Shares | 99.9513 | 0.0487 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Payment of Directors' benefits for the period from the conclusion of the 24th AGM until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 22 |
| No. of Shares | 97,999,168 | 52,804 |
| % of Voted Shares | 99.9461 | 0.0539 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Ratification of payment of Directors' benefits in relation to Group Hospitalisation and Surgical Care Takaful and Group Term Takaful for the financial year ended 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 14 |
| No. of Shares | 98,001,328 | 47,644 |
| % of Voted Shares | 99.9514 | 0.0486 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Encik Mustakim bin Mat Nun as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 8 |
| No. of Shares | 181,513,585 | 6,644 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-election of Mr Tan Yee Hou as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 9 |
| No. of Shares | 181,532,173 | 4,656 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-appointment of Messrs Al Jafree Salihin Kuzaimi 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 | 85 | 9 |
| No. of Shares | 181,532,173 | 4,656 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 15 |
| No. of Shares | 181,513,121 | 23,708 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of existing shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 11 |
| No. of Shares | 100,916,897 | 12,652 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of share buy-back authority for the purchase up to ten percent (10%) of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 8 |
| No. of Shares | 181,541,585 | 4,644 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
Please refer attachment below.
Attachments
KPower_24th AGM_Polling result.pdf
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Announcement Info
| Company Name | KPOWER BERHAD |
| Stock Name | KPOWER |
| Date Announced | 14 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-13122021-00004 |
| Corporate Action ID | MY211213MEET0004 |
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