GENERAL MEETINGS: Outcome of Meeting
| KHPT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
The Synergy, Level LG02, The Westin Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of KHPT Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company held at The Synergy, Level LG02, The Westin Kuala Lumpur Malaysia on Thursday, 19 June 2025 were approved by way of poll.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 19 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees payable to the Directors of the Company and its subsidiary up to an amount of RM270,000 from 1 January 2025 and up to the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 272,980,413 | 20,000 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiary up to an amount of RM16,000 from 1 January 2025 and up to the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 272,980,413 | 20,000 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Noripah Binti Kamso who is retiring in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 262,355,455 | 17,086,158 |
| % of Voted Shares | 93.8856 | 6.1144 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Datin See Hui Pvng who is retiring in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 55,914,060 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Mr Hideki Nomura who is retiring in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 279,360,313 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Datuk Noor Azian Binti Shaari who is retiring in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 279,441,613 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Dato' Tang Ngat Ngoh who is retiring in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 279,441,613 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Mr Chan Yan San who is retiring in accordance with Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 279,691,613 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-appoint Messrs Crowe Malaysia PLT 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 | 66 | 0 |
| No. of Shares | 279,741,613 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 ("the Act")
for the Directors to allot and issue shares.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 1 |
| No. of Shares | 279,737,613 | 4,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KHPT HOLDINGS BERHAD |
| Stock Name | KHB |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-18062025-00008 |
| Corporate Action ID | MY250618MEET0007 |