GENERAL MEETINGS: Outcome of Meeting
| KERJAYA PROSPEK GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue: Meeting Room, Kerjaya Prospek Group Berhad No. 1 Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Kerjaya Prospek Group Berhad ("KPGB") wishes to announce that the shareholders of KPGB have at the 37th Annual General Meeting ("37th AGM") held this morning, approved the ordinary resolutions no. 1, 2, 3, 4, 6, 9, 10, 11 and special resolution no. 1 as set out in the notice of 37th AGM dated 28 April 2021 whilst ordinary resolution no. 5 with respect to the re-election of Mr. Khoo Siong Kee as Director and ordinary resolutions no. 7 and 8 with respect to the retention of Mr. Khoo Siong Kee and Mr. Lim Kien Lai @ Lim Kean Lai, respectively, as Independent Non-Executive Director were dropped from the meeting as Mr. Khoo Siong Kee and Mr. Lim Kien Lai @ Lim Kean Lai have resigned from the Board on 12 May 2021, after the notice of 37th AGM was sent out to the shareholders.
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 KPGB. Details of the result of the polling in respect of the resolutions at the 37th AGM are shown in the table.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve a final dividend of 1.5 sen per ordinary share for the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 3 |
| No. of Shares | 1,122,559,271 | 224 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors fees of RM196,284 in respect of the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 10 |
| No. of Shares | 1,122,524,648 | 34,847 |
| % of Voted Shares | 99.9969 | 0.0031 |
| 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 27 May 2021 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 11 |
| No. of Shares | 1,122,524,633 | 34,860 |
| % of Voted Shares | 99.9969 | 0.0031 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect the Director, Datin Toh Siew Chuon, who retires in accordance with Article 90(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 4 |
| No. of Shares | 1,122,549,269 | 10,224 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect the Director, Mr. Khoo Siong Kee, who retires in accordance with Article 90(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
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 | 110 | 6 |
| No. of Shares | 1,122,549,256 | 10,239 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the proposed retention of Mr. Khoo Siong Kee as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
9. Ordinary Resolution 9 |
||
| Description |
To approve authority to allot shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 13 |
| No. of Shares | 1,083,828,519 | 38,553,092 |
| % of Voted Shares | 96.5651 | 3.4349 |
| 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 | 109 | 7 |
| No. of Shares | 1,122,527,049 | 32,446 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 9 |
| No. of Shares | 223,365,318 | 33,856 |
| % of Voted Shares | 99.9848 | 0.0152 |
| Result | Accepted | |
12. Special Resolution 1 |
||
| Description |
To approve the proposed amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 7 |
| No. of Shares | 1,122,527,049 | 32,446 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Announcement Info
| Company Name | KERJAYA PROSPEK GROUP BERHAD |
| Stock Name | KERJAYA |
| Date Announced | 27 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-25052021-00049 |
| Corporate Action ID | MY210525MEET0045 |