Bursa Announcements

Date : 03 August 2020

GENERAL MEETINGS: Outcome of Meeting

KERJAYA PROSPEK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Aug 2020
Time 11:00 AM

Venue(s)
Bloomsvale Sales Gallery

No. 137, Jalan Puchong

58200 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Kerjaya Prospek Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Thirty-Sixth Annual General Meeting ("36th AGM") held this morning, approved all the resolutions as set out in the notice of 36th AGM dated 30 June 2020 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, an independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the Resolutions at the 36th AGM are shown in the table.


Voting Results


1. Ordinary Resolution 1

Description
To approve a final dividend of 2.0 sen per ordinary share and distribution of share
dividend on the basis of one (1) treasury share for every hundred (100) ordinary shares
in the Company for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 1,008,877,621 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors fees of RM204,327 in respect of the financial
year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 1,008,527,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors benefits (excluding Directors fees) to the Non-
Executive Directors up to an amount of RM50,000 from 3 August 2020 until the next
annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 1,008,527,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect the Director, Datuk Tee Eng Ho, who retires in accordance with Article 90(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 996,501,261 12,376,360
% of Voted Shares 98.7733 1.2267
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect the Director, Mr. Tee Eng Seng, who retires in accordance with Article 90(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 1,008,877,621 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors
to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 1,008,877,621 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the proposed retention of Khoo Siong Kee as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 5
No. of Shares 924,733,041 59,774,620
% of Voted Shares 93.9285 6.0715
Result Accepted

8. Ordinary Resolution 8

Description
To approve the proposed retention of Lim Kien Lai @ Lim Kean Lai as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 1,008,877,521 100
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To approve authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 949,103,101 59,774,520
% of Voted Shares 94.0751 5.9249
Result Accepted

10. Ordinary Resolution 10

Description
To approve the proposed renewal of share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 1,008,877,621 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
To approve the proposed shareholders' mandate for recurrent related party transaction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 112,690,562 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name KERJAYA PROSPEK GROUP BERHAD
Stock Name KERJAYA
Date Announced 03 Aug 2020
Category General Meeting
Reference Number GMA-30072020-00018
Corporate Action ID MY200730MEET0017


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