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GENERAL MEETINGS: OUTCOME OF MEETING

KUCHAI DEVELOPMENT BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting20/11/2012
Time09:00 AM
VenueThistle Johor Bahru Hotel
Rafflesia, Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia


Outcome of Meeting

KUCHAI DEVELOPMENT BERHAD ("KUCHAI") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 20 November 2012 tabled at the Company's 44th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - First and Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Liew Chuan Hock as Director.
- Ordinary Resolution 5 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Special Resolution 14 - Amendments to Articles of Association.

Please refer to the attachment for the result of the poll.



Attachments

SKMBT_36312112016350.pdf
38 KB



Announcement Info

Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI    
Date Announced20 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121119-40486


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