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Announcements

Date : 29 May 2024

GENERAL MEETINGS: Outcome of Meeting

INCH KENNETH KAJANG RUBBER PUBLIC LTD CO

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2024
Time 10:00 AM

Venue(s)
26TH FLOOR MENARA KH (PROMET)

JALAN SULTAN ISMAIL

50250 KUALA LUMPUR

Malaysia

Outcome of Meeting

Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or the "Company") wishes to announce that at the 114th Annual General Meeting ("114th AGM") held today, all the Ordinary Resolutions as set out in the Notice of 114th AGM dated 30 April 2024, were duly passed by the shareholders of IKKR.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said results are set out below.

 

This announcement is dated 29 May 2024.


Voting Results


1. ORDINARY RESOLUTION 1

Description
TO APPROVE THE PAYMENT OF DIRECTORS FEES IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 11
No. of Shares 220,246,027 446,602
% of Voted Shares 99.7976 0.2024
Result Accepted

2. ORDINARY RESOLUTION 2

Description
TO RE-APPOINT DATO' ADNAN BIN MAARUF WHO RETIRES PURSUANT TO ARTICLE 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 220,345,127 347,502
% of Voted Shares 99.8425 0.1575
Result Accepted

3. ORDINARY RESOLUTION 3

Description
TO RE-APPOINT PUAN SAKINAH BINTI SALLEH WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 220,345,127 347,502
% of Voted Shares 99.8425 0.1575
Result Accepted

4. ORDINARY RESOLUTION 4

Description
TO RE-APPOINT MESSRS MILSTED LANGDON LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 220,345,129 347,500
% of Voted Shares 99.8425 0.1575
Result Accepted

5. ORDINARY RESOLUTION 5

Description
PROPOSED RESOLUTION TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO SECTION 551 OF THE UNITED KINGDOM COMPANIES ACT 2006 ("UK COMPANIES ACT 2006")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 220,341,127 351,402
% of Voted Shares 99.8408 0.1592
Result Accepted



Please refer attachment below.




Announcement Info

Company Name INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name INCKEN
Date Announced 29 May 2024
Category General Meeting
Reference Number GMA-29052024-00006
Corporate Action ID MY240529MEET0006


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