INCH KENNETH KAJANG RUBBER

Bursa
Announcements

Date : 10 June 2026

GENERAL MEETINGS: Outcome of Meeting

INCH KENNETH KAJANG RUBBER PUBLIC LTD CO

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2026
Time 10:00 AM

Venue(s) 
Bilik Perdana, Dewan Perdana Felda

Jalan Maktab Off Jalan Semarak

50400

Kuala Lumpur

Malaysia

Outcome of Meeting

Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or the "Company") wishes to announce that at the 116th Annual General Meeting ("116th AGM") held today, all the Ordinary Resolutions as set out in the Notice of 116th AGM dated 30 April 2026, were duly passed by the shareholders of IKKR.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said results are set out below.

 

This announcement is dated 10 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM139,583 for the financial year ending 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 222,199,268 28,599
% of Voted Shares 99.9871 0.0129
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Che Md Nawawi bin Ismail who retires pursuant to Article 86 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 222,219,368 8,499
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Prof Dr Mohamad Khan bin Jamal Khan who retires pursuant to Article 91 of the Company's Articles of Association, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 222,199,368 28,499
% of Voted Shares 99.9872 0.0128
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs ML Audit LLP 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 55 0
No. of Shares 222,227,867 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 222,207,867 20,000
% of Voted Shares 99.9910 0.0090
Result Accepted



Please refer attachment below.

Attachments

IKKR 116TH - Scrutineer Report.pdf
240.6 kB



Announcement Info

Company Name INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name INCKEN
Date Announced 10 Jun 2026
Category General Meeting
Reference Number GMA-10062026-00008
Corporate Action ID MY260610MEET0008


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