GENERAL MEETINGS: Outcome of Meeting
| KAWAN RENERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Apr 2025 |
| Time | 11:00 AM |
| Venue(s) |
Impiana Hotel The Ballroom, Ground Floor 18, Jalan Sultan Nazrin Shah 30250 Ipoh, Perak Malaysia |
| Outcome of Meeting | The Board of Directors of Kawan Renergy Berhad ("KRB" or "the Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the 2025 Annual General Meeting ("2025 AGM") of the Company dated 28 February 2025 were duly passed by way of poll at the 2025 AGM of the Company held at Impiana Hotel, The Ballroom, Ground Floor, 18, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia on Thursday, 17 April 2025.
The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 17 April 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees and Directors' benefits for an amount of up to RM300,000 payable to the Non-Executive Directors of the Company from the date immediately after the 2025 AGM until the next AGM of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 443,764,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dr. Chuah Chaw Teo who retires by rotation in accordance with Clause 76.3 of the Company’s Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 443,914,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Lim Thou Lai who retires by rotation in accordance with Clause 76.3 of the Company’s Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 443,914,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 443,914,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed 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 | 49 | 0 |
| No. of Shares | 443,914,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | KAWAN RENERGY BERHAD |
| Stock Name | KENERGY |
| Date Announced | 17 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-17042025-00005 |
| Corporate Action ID | MY250417MEET0005 |