GENERAL MEETINGS: Outcome of Meeting
| KERJAYA PROSPEK PROPERTY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2023 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai 52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Kerjaya Prospek Property Berhad ("KPProp") wishes to announce that the shareholders of KPProp have at the 30th Annual General Meeting ("30th AGM") held this morning, approved all the resolutions as set out in the notice of 30th AGM dated 27 July 2023 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn. Bhd, an independent scrutineer appointed by KPProp.
Details of the results of the polling in respect of the Resolutions at the 30th AGM are shown in the table. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of RM138,000 in respect of the financial year ended 31 March 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 9 |
| No. of Shares | 240,131,845 | 2,207 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 26 August 2023 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 10 |
| No. of Shares | 240,130,845 | 3,207 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect 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 | 46 | 10 |
| No. of Shares | 240,338,145 | 3,207 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir. Low Wuu Shin 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 | 46 | 10 |
| No. of Shares | 240,338,145 | 3,207 |
| % 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 | 49 | 7 |
| No. of Shares | 240,340,259 | 1,093 |
| % of Voted Shares | 99.9996 | 0.0004 |
| 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 | 44 | 12 |
| No. of Shares | 239,515,917 | 825,435 |
| % of Voted Shares | 99.6566 | 0.3434 |
| 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 | 50 | 6 |
| No. of Shares | 240,341,259 | 93 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 9 |
| No. of Shares | 14,487,197 | 4,107 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
Announcement Info
| Company Name | KERJAYA PROSPEK PROPERTY BERHAD |
| Stock Name | KPPROP |
| Date Announced | 25 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-22082023-00004 |
| Corporate Action ID | MY230822MEET0004 |