COMPANY ANNOUNCEMENTS

Date : 27 August 2026

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

The Board of Directors of Kerjaya Prospek Property Berhad ("KPProp") wishes to announce that the shareholders of KPProp have at the 33rd Annual General Meeting ("33rd AGM") held this morning, approved all the resolutions as set out in the notice of 33rd AGM dated 29 July 2026 ("Resolutions").

 

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by AscendServ Capital Markets Services Sdn. Bhd., an independent scrutineer appointed by KPProp. Details of the results of the polling in respect of the Resolutions at the 33rd AGM are shown in the table.

Voting Results

1. Ordinary Resolution 1

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

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

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

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

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

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

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

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


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