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GENERAL MEETINGS: Outcome of Meeting

KESM INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jan 2024
Time 10:00 AM

Venue(s)
Connexion Conference & Event Centre,

Spectrum & Prism (Level 3A),

Nexus, Bangsar South,

No. 7, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of KESM Industries Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 27 October 2023 were duly passed by way of poll at the AGM of the Company held at Connexion Conference & Event Centre, Spectrum & Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Thursday, 11 January 2024.

 

The results of the poll which were validated by Ms Yap Sook Kee, the representative from Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-


Voting Results


1. Ordinary Resolution 1

Description
To declare a first and final tax exempt dividend of 6 sen per share in respect of the financial year ended 31 July 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 29,781,213 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve payment of Directors fees and allowances of RM303,500 in respect of the financial year ended 31 July 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 4
No. of Shares 8,954,061 105
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Samuel Lim Syn Soo who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 1
No. of Shares 29,337,716 443,400
% of Voted Shares 98.5111 1.4889
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Kua Choh Leang who is retiring pursuant to Article 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 5
No. of Shares 29,780,409 707
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Dr. Suhazimah Binti Dzazali who is retiring pursuant to Article 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 6
No. of Shares 29,779,407 1,207
% of Voted Shares 99.9960 0.0040
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 1
No. of Shares 29,780,515 2
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 8,954,314 500
% of Voted Shares 99.9944 0.0056
Result Accepted






Announcement Info

Company Name KESM INDUSTRIES BERHAD
Stock Name KESM
Date Announced 11 Jan 2024
Category General Meeting
Reference Number GMA-11012024-00003
Corporate Action ID MY240111MEET0003



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