GENERAL MEETINGS: Outcome of Meeting
| KANGER INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Mar 2024 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue at Registerd Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Malaysia |
| Outcome of Meeting | Kanger International Berhad ("Kanger" or the "Company") wishes to announce that all the resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 31 January 2024 were duly passed by the shareholders by way of poll at the 10th AGM of the Company held today.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the poll results are set out below.
The announcement is dated 26 March 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits of up to RM150,000 for the financial year ending 30 September 2024 payable after each month of completed service. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 9 |
| No. of Shares | 212,321,510 | 229,641 |
| % of Voted Shares | 99.8920 | 0.1080 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 30 September 2025 payable after each month of completed service. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 13 |
| No. of Shares | 212,299,432 | 251,719 |
| % of Voted Shares | 99.8816 | 0.1184 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Low Poh Seong who retires pursuant to Clause 134 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 212,363,050 | 188,101 |
| % of Voted Shares | 99.9115 | 0.0885 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Chong Kwang Fock who retires pursuant to Clause 119 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 212,363,050 | 188,101 |
| % of Voted Shares | 99.9115 | 0.0885 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Madam Lean Boon Bee who retires pursuant to Clause 119 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 212,363,050 | 188,101 |
| % of Voted Shares | 99.9115 | 0.0885 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 September 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 212,363,050 | 188,101 |
| % of Voted Shares | 99.9115 | 0.0885 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 7 |
| No. of Shares | 212,352,660 | 198,491 |
| % of Voted Shares | 99.9066 | 0.0934 |
| Result | Accepted | |
Announcement Info
| Company Name | KANGER INTERNATIONAL BERHAD |
| Stock Name | KANGER |
| Date Announced | 26 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-18032024-00002 |
| Corporate Action ID | MY240318MEET0002 |