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 |
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1. ORDINARY RESOLUTION 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |