General Meeting
29/06/2021GENERAL MEETINGS: Outcome of Meeting
| KNM GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of KNM Group Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions except Ordinary Resolution 8 as set out in the Second Revised Notice of the 19th Annual General Meeting ("19th AGM") dated 31 May 2021 were duly passed at the 19th AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 19th AGM is set out below. |
Voting Results |
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1. Ordinary Resolution 1 (Withdrawn) |
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| Description |
To re-elect Dato Ab Halim Bin Mohyiddin who retires pursuant to Clause 113 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
2. Ordinary Resolution 2 (Withdrawn) |
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| Description |
To re-elect Madam Gan Siew Liat who retires pursuant to Clause 113 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
3. Ordinary Resolution 3 (Withdrawn) |
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| Description |
To re-elect En Mohd Rizal Bahari Bin Md Noor who retires pursuant to Clause 112 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors fees and benefits for the financial year ended 31 December 2020 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 250 | 142 |
| No. of Shares | 459,586,517 | 30,983,515 |
| % of Voted Shares | 93.6800 | 6.3200 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs KPMG 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 | 369 | 52 |
| No. of Shares | 832,253,490 | 9,698,039 |
| % of Voted Shares | 98.8500 | 1.1500 |
| Result | Accepted | |
6. Ordinary Resolution 6 (Withdrawn) |
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| Description |
Retention of Dato Dr Khalid Bin Ngah as Independent Director |
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| Shareholder’s Action | For Voting | |
7. Ordinary Resolution 7 |
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| Description |
Authorisation for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 273 | 150 |
| No. of Shares | 800,751,559 | 41,329,970 |
| % of Voted Shares | 95.0900 | 4.9100 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 252 | 151 |
| No. of Shares | 229,420,157 | 262,877,100 |
| % of Voted Shares | 46.6000 | 53.4000 |
| Result | Rejected | |
9. Ordinary Resolution 9 |
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| Description |
Proposed allocation of ESOS Options to Mr Tan Koon Ping |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 266 | 145 |
| No. of Shares | 762,955,405 | 64,925,824 |
| % of Voted Shares | 92.1600 | 7.8400 |
| Result | Accepted | |
10. Ordinary Resolution 10 (Withdrawn) |
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| Description |
Proposed allocation of ESOS Options to En Mohd Rizal Bahari Bin Md Noor |
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| Shareholder’s Action | For Voting | |
11. Ordinary Resolution 11 |
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| Description |
To re-elect Mr Flavio Porro who retires pursuant to Clause 112 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 379 | 43 |
| No. of Shares | 839,908,125 | 2,173,404 |
| % of Voted Shares | 99.7400 | 0.2600 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Scrutineer Report-AGM.pdf
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Announcement Info
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 29 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-29062021-00011 |
| Corporate Action ID | MY210629MEET0011 |
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