KERJAYA PROSPEK GROUP BERHAD (122592 - U)
 
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INVESTOR RELATIONS   ANNOUNCEMENTS

Date: 30 May 2019

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 11:00 AM
Venue Tiara Rini Ballroom, First Floor, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47180 Petaling Jaya, Selangor Darul Ehsan
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-Fifth Annual General Meeting ("35th AGM") held this morning, approved all the resolutions as set out in the notice of 35th AGM dated 30 April 2019 ("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 35th AGM are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 :To approve a single tier final dividend
1,141,130,883 100.000000 0 0.000000 Carried
Ordinary Resolution 2 : To approve the Directors' fees
1,140,771,163 100.000000 10,000 0.000000 Carried
Ordinary Resolution 3 : To approve the Directors' benefits
1,075,360,663 100.000000 10,000 0.000000 Carried
Ordinary Resolution 4 : To re-elect Lim Kien Lai @ Lim Kean Lai as a Director of the Company
1,141,120,883 100.000000 10,000 0.000000 Carried
Ordinary Resolution 5 : To re-elect Datuk Mohamed Razeek bin Md Hussain Maricar as a Director of the Company
1,141,120,883 100.000000 10,000 0.000000 Carried
Ordinary Resolution 6 : To appoint Messrs Ong & Wong as Auditors of the Company
1,141,120,883 100.000000 10,000 0.000000 Carried
Ordinary Resolution 7 : To approve the proposed retention of Khoo Siong Kee as Independent Non-Executive Director of the Company
1,075,710,383 100.000000 10,000 0.000000 Carried
Ordinary Resolution 8 : To approve authority to allot shares
1,080,666,543 94.700000 60,464,340 5.300000 Carried
Ordinary Resolution 9 : To approve the proposed renewal of share buy-back authority
1,141,130,883 0.000000 0 0.000000 Carried
Resolution 10 : To approve the proposed shareholders' mandate for recurrent related party transaction
244,921,424 100.000000 0 0.000000 Carried




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