GENERAL MEETINGS: Outcome of Meeting
| KERJAYA PROSPEK GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2025 |
| Time | 11:30 AM |
| Venue(s) |
Ballroom 1, 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 Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Extraordinary General Meeting ("EGM") held this afternoon, approved the ordinary resolution as set out in the notice of EGM dated 27 May 2025 ("Resolution").
The voting in respect of the Resolution was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd., an independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the Resolution at the EGM are shown in the table. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
To approve the proposed new 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 | 66 | 3 |
| No. of Shares | 132,610,097 | 8,422 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
Announcement Info
| Company Name | KERJAYA PROSPEK GROUP BERHAD |
| Stock Name | KERJAYA |
| Date Announced | 11 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00006 |
| Corporate Action ID | MY250610MEET0006 |