GENERAL MEETINGS: Outcome of Meeting
| KIM TECK CHEONG CONSOLIDATED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2023 |
| Time | 09:30 AM |
| Venue(s) |
Online platform at https://zoom.us/webinar/register/WN_5z1Q5q_5RU2d42uG__dLZQ provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
| Outcome of Meeting |
The results of the poll were validated by U Search Management Services, the Independent Scrutineer appointed by KTC.
The details of the poll results are set out below.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the following payment to Non-Executive Directors: Directors' fees of RM260,160 for the financial year ended 30 June 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 0 |
| No. of Shares | 486,520,883 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the following payment to Non-Executive Directors: Directors' fees of up to RM260,160 from 1 July 2023 up to the next Annual General Meeting of the Company to be held in year 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 486,520,783 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the following payment to Non-Executive Directors: Meeting allowance of RM40,000 from 1 July 2023 up to the next Annual General Meeting of the Company to be held in year 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 2 |
| No. of Shares | 486,520,683 | 200 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tun Richard Malanjum who retires by rotation pursuant to Clause 97 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 486,520,783 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Y. Bhg. Datuk Lau Wei Dick @ Dexter Dick Lau who retires by rotation pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 486,520,783 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms. Phang Sze Fui who retires by rotation pursuant to Clause 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 486,520,783 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs. PKF PLT as the Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 486,502,883 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority for Directors to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 4 |
| No. of Shares | 486,495,657 | 25,226 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 486,520,783 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KIM TECK CHEONG CONSOLIDATED BERHAD |
| Stock Name | KTC |
| Date Announced | 08 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-08122023-00006 |
| Corporate Action ID | MY231208MEET0005 |