GENERAL MEETINGS: Outcome of Meeting

KHEE SAN BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2019
Time 10:00 AM
Venue
The Theatrette, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor, Malaysia
Outcome of Meeting

The Board of Directors of Khee San Berhad wishes to announce that all the resolutions tabled at the 24th Annual General Meeting convened today were duly passed by way of poll.

 

The results of the poll on each resolution have been validated by the independent scrutineers namely, Messrs. SLCC Networks Sdn. Bhd. appointed by the Company.

 

This announcement is dated 28 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 -
Approval of underprovision payment of Directors’ fees and benefits for the financial year ended 30 June 2017
24,191,151 99.995866 1,000 0.004134 Carried
Ordinary Resolution 2 -
Approval of additional payment of Directors’ fees and benefits for the financial year ended 31 December 2018
24,191,151 99.995866 1,000 0.004134 Carried
Ordinary Resolution 3 -
Approval of Directors’ benefits from 1 Jan 2019 until the next AGM in year 2020
24,191,151 99.995866 1,000 0.004134 Carried
Ordinary Resolution 4 -
Re-election of Mr. Huang Yan Teo, who retire in accordance with Article 120 of the Company’s Constitution
23,546,451 97.349865 641,000 2.650135 Carried
Ordinary Resolution 5 -
Re-election of Mr. Leslie Looi Meng, who retire in accordance with Article 120 of the Company’s Constitution
23,551,151 97.350380 641,000 2.649620 Carried
Ordinary Resolution 6 -
Re-election of Mr. Prof. Dr. Hj. Mohd Amy Azhar Bin Mohd Harif, who retire in accordance with Article 125 of the Company’s Constitution
24,180,851 99.953291 11,300 0.046709 Carried
Ordinary Resolution 7 -
Re-election of Mr. Mohanadas A/L K.P.Balan, who retire in accordance with Article 125 of the Company’s Constitution
23,540,851 97.307805 651,300 2.692195 Carried
Ordinary Resolution 8 -
Re-election of Dato’ Hj. Mohd Aris Bin Ramli, who retire in accordance with Article 125 of the Company’s Constitution
24,137,351 99.773480 54,800 0.226520 Carried
Ordinary Resolution 9 -
Re-appointment of Messrs. Kreston John & Gan as the Auditors of the Company and to authorise the Directors to fix their remuneration
24,191,151 99.995866 1,000 0.004134 Carried
Ordinary Resolution 10 -
Retention of Mr. Huang Yan Teo as an Independent Non-Executive Director
23,354,250 96.536476 837,901 3.463524 Carried
Ordinary Resolution 11 -
Retention of Mr. Leslie Looi Meng as an Independent Non-Executive Director
23,354,250 96.536476 837,901 3.463524 Carried
Ordinary Resolution 12 - 
Authority to issue shares in pursuant to Sections 75 and 76 of the Companies Act, 2016
24,037,750 99.361772 154,401 0.638228 Carried
Ordinary Resolution 13 -
Renewal of Authority for Share Buy-Back
4,782,351 99.979094 1,000 0.020906 Carried
Ordinary Resolution 14 -
Renewal for Recurrent Related Party Transactions of a Revenue or Trading Nature
4,628,750 96.771981 154,401 3.228019 Carried
Special Resolution 1 -
Proposed Amendment to the Constitution of the Company
24,191,151 99.995866 1,000 0.004134 Carried




Announcement Info

Company Name KHEE SAN BERHAD
Stock Name KHEESAN
Date Announced 28 Jun 2019
Category General Meeting
Reference Number GMA-27062019-00014