General Meeting

06/12/2021

GENERAL MEETINGS: Outcome of Meeting

KIM TECK CHEONG CONSOLIDATED BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2021
Time 09:30 AM

Venue(s) 
Broadcast Venue:

Kim Teck Cheong Consolidated Berhad

Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate

Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah

Malaysia

Outcome of Meeting

The Board of Directors of Kim Teck Cheong Consolidated Berhad ("KTC") is pleased to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of KTC dated 29 October 2021 were duly passed by way of poll at the AGM of KTC which was conducted virtually at the Broadcast Venue, Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah, Malaysia on 6 December 2021.

 

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by KTC.

 

The details of the poll results are set out below.

 

This announcement is dated 6 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the following payments to Non-Executive Directors:
Directors fees of RM253,500 for the financial year ended 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 5
No. of Shares 478,398,488 93,800
% of Voted Shares 99.9804 0.0196
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2021 up to the next Annual General Meeting of the Company to be held in 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 5
No. of Shares 478,398,488 93,800
% of Voted Shares 99.9804 0.0196
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2021 up to the next Annual
General Meeting of the Company to be held in 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 6
No. of Shares 478,398,488 93,800
% of Voted Shares 99.9804 0.0196
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y. Bhg. Dato Mohd Ibrahim Bin Mohd Nor who retire by rotation pursuant to Clause 97 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 478,422,188 70,100
% of Voted Shares 99.9853 0.0147
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Y. Bhg. Datuk Lau Wei Dick @ Dexter Dick Lau who retire by rotation pursuant to Clause 97 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 478,422,288 70,000
% of Voted Shares 99.9854 0.0146
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Madam Wong Wen Miin who retire by rotation pursuant to Clause 97 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 478,422,288 70,000
% of Voted Shares 99.9854 0.0146
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. PKF Malaysia as the Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 478,422,288 70,000
% of Voted Shares 99.9854 0.0146
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 478,422,188 70,100
% of Voted Shares 99.9853 0.0147
Result Accepted



Please refer attachment below.



Announcement Info

Company Name KIM TECK CHEONG CONSOLIDATED BERHAD
Stock Name KTC
Date Announced 06 Dec 2021
Category General Meeting
Reference Number GMA-06122021-00006
Corporate Action ID MY211206MEET0005


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