GENERAL MEETINGS: Outcome of Meeting
| KERJAYA PROSPEK PROPERTY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2026 |
| Time | 11:00 AM |
| Venue(s) |
Ballroom, Level 3, Courtyard by Marriot Kuala Lumpur South No. 137, Jalan Puchong 58200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Independent Non-Executive Directors of RM151,000 in respect of the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 1 |
| No. of Shares | 626,379,170 | 8,340 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM50,000 from 28 August 2026 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 1 |
| No. of Shares | 626,379,170 | 8,340 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Tee Eng Seng who retires in accordance with Article 95 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 626,690,120 | 8,340 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Kuan Ying Tung who retires in accordance with Article 95 of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 626,690,120 | 8,340 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To appoint KPMG PLT as Auditors of the Company and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 626,690,120 | 8,340 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve authority to allot shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 624,664,920 | 2,033,540 |
| % of Voted Shares | 99.6755 | 0.3245 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of share buy-back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 626,690,120 | 8,340 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 17,915,048 | 8,340 |
| % of Voted Shares | 99.9535 | 0.0465 |
| Result | Accepted | |
Announcement Info
| Company Name | KERJAYA PROSPEK PROPERTY BERHAD |
| Stock Name | KPPROP |
| Date Announced | 27 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-26082026-00017 |
| Corporate Action ID | MY260826MEET0017 |