GENERAL MEETINGS: Outcome of Meeting
| KEY ALLIANCE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor 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 Nineteenth Annual General Meeting (“19th AGM”) were duly passed by way of poll at the 19th AGM of the Company held on 9 September 2022.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 9 September 2022. |
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 RM700,000 to the directors for their services from 9 September 2022 until the next annual general meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 21 |
| No. of Shares | 450,422,734 | 11,975,346 |
| % of Voted Shares | 97.4102 | 2.5898 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Zaidi Bin Mat Isa @ Hashim who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 17 |
| No. of Shares | 462,327,432 | 70,656 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Roy Ho Yew Kee who retires pursuant to Clause 90 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 16 |
| No. of Shares | 462,323,136 | 74,952 |
| % of Voted Shares | 99.9838 | 0.0162 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 14 |
| No. of Shares | 462,278,261 | 69,827 |
| % of Voted Shares | 99.9849 | 0.0151 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 15 |
| No. of Shares | 450,397,534 | 11,950,554 |
| % of Voted Shares | 97.4152 | 2.5848 |
| Result | Accepted | |
Announcement Info
| Company Name | KEY ALLIANCE GROUP BERHAD |
| Stock Name | KGROUP |
| Date Announced | 09 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-08092022-00001 |
| Corporate Action ID | MY220908MEET0001 |