General Meeting

30/11/2018

GENERAL MEETINGS: Outcome of Meeting

KIM TECK CHEONG CONSOLIDATED BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2018
Time 10:00 AM
Venue 
Shangri La's Tanjung Aru Resort and Spa 
No. 20, Jalan Aru Tanjung Aru 
Kota Kinabalu, Sabah
Outcome of Meeting

The Board of Directors of Kim Teck Cheong Consolidated Berhad is pleased to announce that, save for Resolution 5 in relation to the re-election of Mr. Tan Jwee Peng which was withdrawn, all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 31 October 2018 were approved by the shareholders at the 4th AGM held on 30 November 2018.

Details are set out as below voting results

This announcement is dated 30 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
To approve the following payments to Non-Executive Directors:
Directors fees of RM250,200 for the financial year ended 30 June 2018
370,628,800 99.698000 1,122,200 0.302000 Carried 
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM300,000 from 1 July 2018 up to the next Annual General Meeting of the Company to be held in 2019
370,628,800 99.698000 1,122,200 0.302000 Carried 
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM80,000 from 1 July 2018 up to the next Annual General Meeting of the Company to be held in 2019
370,628,800 99.698000 1,122,200 0.302000 Carried 
Re-election of Director  Y. Bhg. Datin Lim Fook Len @ Lim Su Chin
 371,751,000 100.000000 0 0.000000 Carried 
Re-election of Director  Ms. Phang Sze Fui
 371,751,000 100.000000 0 0.000000 Carried 
Re-election of Director  Madam Wong Wen Miin
 371,751,000 100.000000 0 0.000000 Carried 
To appoint Messrs. PKF Malaysia as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration
 371,751,000 100.000000 0 0.000000 Carried 
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
 371,751,000 100.000000 0 0.000000 Carried



Announcement Info

Company Name KIM TECK CHEONG CONSOLIDATED BERHAD
Stock Name KTC
Date Announced 30 Nov 2018
Category General Meeting
Reference Number GMA-23112018-00004


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