General Meeting
18/03/2022GENERAL MEETINGS: Outcome of Meeting
| KIM TECK CHEONG CONSOLIDATED BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Mar 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue located at 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 Extraordinary General Meeting ("EGM") of KTC dated 3 March 2022 were duly passed by way of poll at the EGM of KTC which was conducted virtually at the Broadcast Venue located at Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah, Malaysia on 18 March 2022.
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 18 March 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Share Buy-Back of up to 10% of the Issued and Paid-Up Ordinary Share Capital of Kim Teck Cheong Consolidated Berhad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 475,972,288 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Attachments
KTC - EGM Voting Report.pdf
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Announcement Info
| Company Name | KIM TECK CHEONG CONSOLIDATED BERHAD |
| Stock Name | KTC |
| Date Announced | 18 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-18032022-00004 |
| Corporate Action ID | MY220318MEET0004 |
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