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GENERAL MEETINGS: Outcome of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Aug 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd

at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC-D6A357657) with Remote

Participation and Electronic Voting Facilities

Malaysia

Outcome of Meeting

The Board of Directors of Kuchai Development Berhad ("the Company") is pleased to announce that the resolution set out in the notice of the Extraordinary General Meeting ("EGM") dated 15 July 2022 was duly passed at the EGM held entirely on a fully virtual basis through live streaming and online remote voting using Remote Participation and Electronic Voting Facilities via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657) (Virtual Meeting Platform) provided by Boardroom Share Registrars Sdn Bhd in Malaysia on 3 August 2022.

The resolution tabled at the EGM was voted by poll and result of the poll was validated by the appointed Independent Scrutineer, M/s Sky Corporate Services Sdn. Bhd.  Please refer to the attached poll result validated by the scrutineer.


Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED DISTRIBUTION OF 17,584,030 ORDINARY SHARES IN SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD (SG BAGAN), REPRESENTING ALL OF THE 26.51% EQUITY INTEREST HELD BY KDB IN SG BAGAN, TO THE ENTITLED SHAREHOLDERS OF KDB BY WAY OF DIVIDEND-IN-SPECIE (PROPOSED DIVIDEND-IN-SPECIE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 67,725,708 2
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.

Attachments

EGM Poll Result.pdf
69.6 kB




Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 03 Aug 2022
Category General Meeting
Reference Number GMA-03082022-00002
Corporate Action ID MY220803MEET0002




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