GENERAL MEETINGS: Outcome of Meeting
| KEY ALLIANCE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan 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 Twenty-Second Annual General Meeting (“22nd AGM”) dated 31 July 2025 were duly passed by way of poll at the 22nd AGM of the Company held on 29 August 2025.
The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 29 August 2025. |
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 29 August 2025 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 | 5 | 1 |
| No. of Shares | 41,040,627 | 22 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Roy Ho Yew Kee, who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 41,040,647 | 2 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Seri Farhash Wafa Salvador, J.P, who retires pursuant to Clause 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 34,240,647 | 2 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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 | 5 | 1 |
| No. of Shares | 41,040,647 | 2 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 5 | 1 |
| No. of Shares | 41,040,647 | 2 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | KEY ALLIANCE GROUP BERHAD |
| Stock Name | KGROUP |
| Date Announced | 29 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082025-00005 |
| Corporate Action ID | MY250827MEET0005 |