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GENERAL MEETINGS: Outcome of Meeting

KANGER INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2021
Time 03:00 PM

Venue(s)
Main Venue at Registered Office

No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas

50480 Kuala Lumpur

Wilayah Persekutuan (KL)

Malaysia

Outcome of Meeting

Kanger International Berhad wishes to announce that all the resolutions set out in the Notice of 8th Annual General Meeting ("8th AGM") dated 30 August 2021 were duly passed at the 8th AGM held on 30 September 2021.

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.

The announcement is dated 30 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 14
No. of Shares 451,474,206 2,350,701
% of Voted Shares 99.4820 0.5180
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Mr. Wu Wai Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 453,381,406 443,501
% of Voted Shares 99.9023 0.0977
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Datuk Nur Jazlan bin Mohamed
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 11
No. of Shares 452,783,206 1,041,701
% of Voted Shares 99.7705 0.2295
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Mr. Low Poh Seong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 9
No. of Shares 453,381,406 443,501
% of Voted Shares 99.9023 0.0977
Result Accepted

5. Ordinary Resolution 5

Description
Re-election of Encik Mazlan bin Mohamad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 12
No. of Shares 452,483,203 1,341,701
% of Voted Shares 99.7044 0.2956
Result Accepted

6. Ordinary Resolution 6

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 7
No. of Shares 453,692,906 132,001
% of Voted Shares 99.9709 0.0291
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 11
No. of Shares 451,525,906 2,299,001
% of Voted Shares 99.4934 0.5066
Result Accepted






Announcement Info

Company Name KANGER INTERNATIONAL BERHAD
Stock Name KANGER
Date Announced 30 Sep 2021
Category General Meeting
Reference Number GMA-29092021-00032
Corporate Action ID MY210929MEET0032




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