GENERAL MEETINGS: Outcome of Meeting
| KEY ALLIANCE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Sep 2023 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor and via Online Meeting Platform at https://rebrand.ly/KAG-AGM Malaysia |
| Outcome of Meeting | The Board of Directors of Key Alliance Group Berhad (“KAG” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) dated 31 July 2023 were duly passed by way of poll at the 20th AGM of the Company held on 13 September 2023.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 13 September 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 13 September 2023 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 11 |
| No. of Shares | 454,033,290 | 136,002 |
| % of Voted Shares | 99.9701 | 0.0299 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect YM Tengku Ezuan Ismara Bin Tengku Nun Ahmad who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 6 |
| No. of Shares | 454,039,216 | 130,076 |
| % of Voted Shares | 99.9714 | 0.0286 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Yee Yit Yang who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 6 |
| No. of Shares | 454,039,216 | 130,076 |
| % of Voted Shares | 99.9714 | 0.0286 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dr Azizah Binti Sulaiman who retires pursuant to Clause 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 5 |
| No. of Shares | 454,129,216 | 40,076 |
| % of Voted Shares | 99.9912 | 0.0088 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Russell Bedford LC PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 8 |
| No. of Shares | 454,038,116 | 131,176 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 8 |
| No. of Shares | 453,738,591 | 430,701 |
| % of Voted Shares | 99.9052 | 0.0948 |
| Result | Accepted | |
Announcement Info
| Company Name | KEY ALLIANCE GROUP BERHAD |
| Stock Name | KGROUP |
| Date Announced | 13 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-13092023-00002 |
| Corporate Action ID | MY230913MEET0002 |