Date : 30 June 2020
GENERAL MEETINGS: Outcome of Meeting
INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 30 Jun 2020 |
Time | 10:00 AM |
Venue(s) |
Bilik Perdana, Dewan Perdana Felda Jalan Maktab Off Jalan Semarak 50400 Kuala Lumpur Malaysia |
Outcome of Meeting | Please refer attachment below. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees in respect of the year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-appoint Dato Haji Muda bin Mohamed who retires pursuant to Article 86 of the Companys Articles of Association. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Dato Mohamed Salleh bin Bajuri who retires pursuant to Article 91 of the Companys Articles of Association. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
THAT subject to the passing of Resolution 2, Dato Haji Muda bin Mohamed who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years, to continue to act as Independent Non-Executive Director of the Company pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017 (MCCG 2017). |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Dato Adnan bin Maaruf who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Dr. Radzuan bin A. Rahman who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 0 |
No. of Shares | 213,932,385 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
Stock Name | INCKEN |
Date Announced | 30 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-29062020-00058 |
Corporate Action ID | MY200629MEET0056 |