Date : 24 February 2020
GENERAL MEETINGS: Outcome of Meeting
| INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Feb 2020 |
| Time | 10:00 AM |
| Venue(s) |
Bilik Perdana Dewan Perdana Felda Jalan Maktab, Off Jalan Semarak 50400 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company ("the Company") is pleased to announce that the Ordinary Resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 10 February 2020 was duly passed by the shareholders of the Company.
The result of the poll was validated by Mega Corporate Services Sdn Bhd, the scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 24 February 2020. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
THAT MESSRS MILSTED LANGDON LLP BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF MESSRS UHY HACKER YOUNG LLP WHO HAS RESIGNED AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 221,498,971 | 7,600 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 24 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-24022020-00012 |
| Corporate Action ID | MY200224MEET0011 |