GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-12052023-00001
| KENANGA INVESTMENT BANK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2023 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Level 19, Kenanga Tower, 237 Jalan Tun Razak 50400 Kuala Lumpur, Wilayah Persekutuan Malaysia Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) with Remote Participation and Electronic Voting Facilities Malaysia |
| Outcome of Meeting | The Board of Directors of Kenanga Investment Bank Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Forty-Ninth (49th) Annual General Meeting ("AGM") of the Company dated 26 April 2023 were duly passed by the shareholders of the Company by way of poll via Remote Participation and Electronic Voting Facilities at the Forty-Ninth (49th) AGM of the Company held on Thursday, 25 May 2023.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the detailed poll results.
This announcement is dated 30 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To elect Madam Chin Siew Siew who retires in accordance with Clause 84 of the Company's Constitution and who, being eligible, offers herself for election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 545 | 101 |
| No. of Shares | 447,155,595 | 200,328 |
| % of Voted Shares | 99.9552 | 0.0448 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Jeremy Nasrulhaq who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 535 | 109 |
| No. of Shares | 421,127,788 | 26,040,135 |
| % of Voted Shares | 94.1767 | 5.8233 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Puan Norazian Ahmad Tajuddin who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 533 | 112 |
| No. of Shares | 421,276,688 | 26,079,135 |
| % of Voted Shares | 94.1704 | 5.8296 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Kanagaraj Lorenz who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 530 | 112 |
| No. of Shares | 420,889,105 | 26,078,635 |
| % of Voted Shares | 94.1654 | 5.8346 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of the Non-Executive Directors' fees totalling RM3,009,917.82 in respect of the Financial Year Ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 471 | 160 |
| No. of Shares | 446,296,230 | 460,452 |
| % of Voted Shares | 99.8969 | 0.1031 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 from 26 May 2023 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 468 | 162 |
| No. of Shares | 446,471,414 | 285,105 |
| % of Voted Shares | 99.9362 | 0.0638 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2023 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 562 | 82 |
| No. of Shares | 447,318,904 | 39,836 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Authority to Directors to Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 516 | 127 |
| No. of Shares | 415,296,133 | 32,059,607 |
| % of Voted Shares | 92.8335 | 7.1665 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 559 | 85 |
| No. of Shares | 447,305,640 | 53,100 |
| % of Voted Shares | 99.9881 | 0.0119 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KENANGA INVESTMENT BANK BERHAD |
| Stock Name | KENANGA |
| Date Announced | 30 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-30052023-00014 |
| Corporate Action ID | MY230512MEET0001 |