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GENERAL MEETINGS: Outcome of Meeting

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Nov 2022
Time 09:30 AM

Venue(s)
Fully virtual basis vide Online Meeting Platform hosted on Securities

Services e-Portal at https://sshsb.net.my/

Malaysia

Outcome of Meeting
The Board of Directors of Kejuruteraan Asastera Berhad ("KAB" or "the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 1 November 2022 were duly passed at the EGM of the Company held earlier today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 17 November 2022.

Voting Results


1. Ordinary Resolution 1

Description
Proposed Diversification of the existing business of KAB and its subsidiaries to include the Sustainable Energy Solutions Business ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 7
No. of Shares 699,579,033 311,128
% of Voted Shares 99.9555 0.0445
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Private Placement of up to 361,581,000 new Ordinary Shares in KAB, representing approximately 20% of the existing total number of issued shares of KAB (excluding treasury shares), to Independent Third Party Investor(s) to be identified later and at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 11
No. of Shares 699,564,846 325,315
% of Voted Shares 99.9535 0.0465
Result Accepted






Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 17 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00018
Corporate Action ID MY221116MEET0014




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