General Meeting

21/12/2020

GENERAL MEETINGS: Outcome of Meeting

KIM TECK CHEONG CONSOLIDATED BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Dec 2020
Time 09:00 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 Sixth Annual General Meeting ("6th AGM") of KTC dated 30 October 2020 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 21 December 2020.

 

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 21 December 2020.

Voting Results

1. Resolution 1

Description 
To approve the following payments to Non-Executive Directors:
Directors fees of RM260,160 for the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 7
No. of Shares 475,290,936 75,600
% of Voted Shares 99.9841 0.0159
Result Accepted

2. Resolution 2

Description 
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 7
No. of Shares 475,290,936 75,600
% of Voted Shares 99.9841 0.0159
Result Accepted

3. Resolution 3

Description 
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 6
No. of Shares 475,300,936 65,600
% of Voted Shares 99.9862 0.0138
Result Accepted

4. Resolution 4

Description 
Re-election of Director Y. Bhg. Datin Lim Fook Len @ Lim Su Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

5. Resolution 5

Description 
Re-election of Director Mr. Lim Hui Kiong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

6. Resolution 6

Description 
Re-election of Director Ms. Phang Sze Fui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

7. Resolution 7

Description 
Re-election of Director Y. Bhg. Tan Sri Datuk Seri Panglima Richard Malanjum
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

8. Resolution 8

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 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

9. Resolution 9

Description 
To approve the amendment of the Clause 15 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted

10. Resolution 10

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 10 5
No. of Shares 475,305,936 60,600
% of Voted Shares 99.9873 0.0127
Result Accepted



Please refer attachment below.



Announcement Info

Company Name KIM TECK CHEONG CONSOLIDATED BERHAD
Stock Name KTC
Date Announced 21 Dec 2020
Category General Meeting
Reference Number GMA-21122020-00003
Corporate Action ID MY201221MEET0003


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