GENERAL MEETINGS: Outcome of Meeting

KUMPULAN PERANGSANG SELANGOR BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2020
Time 10:00 AM

Venue(s)
KPS CORPORATE OFFICE

17TH FLOOR PLAZA PERANGSANG

PERSIARAN PERBANDARAN

40000 SHAH ALAM SELANGOR

Malaysia

Outcome of Meeting

The Board of Directors of Kumpulan Perangsang Selangor Berhad ("KPS or the Company") wishes to announce that all the resolutions set out in the Notice of Forty-Third Annual General Meeting ("43rd AGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the 43rd AGM held on 30 June 2020.


All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by Boardroom Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 30 June 2020.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect YBhg Dato' Noorazman bin Abd Aziz who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 22
No. of Shares 357,710,450 34,825
% of Voted Shares 82.5400 17.4600
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect YB Dato' Nor Azmie bin Diron who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 23
No. of Shares 357,710,344 34,931
% of Voted Shares 81.7460 18.2540
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Soffan Affendi bin Aminudin who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 23
No. of Shares 357,710,344 34,931
% of Voted Shares 81.7460 18.2540
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 23
No. of Shares 357,710,344 34,931
% of Voted Shares 81.7460 18.2540
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors' remuneration to the Directors up to an amount of RM2,014,866.00 from the 30 June 2020 43rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 33
No. of Shares 357,652,989 92,286
% of Voted Shares 73.8100 26.1900
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 18
No. of Shares 357,716,103 19,172
% of Voted Shares 85.6000 14.4000
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 21
No. of Shares 2,880,091 30,862
% of Voted Shares 82.3530 17.6470
Result Accepted



Please refer attachment below.




Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 30 Jun 2020
Category General Meeting
Reference Number GMA-02062020-00006
Corporate Action ID MY200602MEET0005