GENERAL MEETINGS: Outcome of Meeting
| KNUSFORD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2025 |
| Time | 10:30 AM |
| Venue(s) |
Hall B, Oriental Star 2nd Floor, M-S-01, EkoCheras Mall No. 693, Batu 5, Jalan Cheras 56000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Knusford Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Ninth Annual General Meeting of the Company dated 31 July 2025 were duly passed by poll.
The poll results were duly verified by Aegis Communication Sdn. Bhd., the independent Scrutineer appointed by the Company.
Details of the poll results are set out below.
This announcement is dated 10 September 2025. |
Voting Results |
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1. Resolution 1 |
||
| Description |
To re-elect Mr. Lim Chen Herng who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 53,668,297 | 28,201 |
| % of Voted Shares | 99.9475 | 0.0525 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Mr. Lee Wai Kuen who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 53,668,197 | 28,301 |
| % of Voted Shares | 99.9473 | 0.0527 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr. Liew Voon Keong who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 53,668,297 | 28,201 |
| % of Voted Shares | 99.9475 | 0.0525 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Ms. Jasmine Cheong Chi-May who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 53,668,297 | 28,201 |
| % of Voted Shares | 99.9475 | 0.0525 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Ms. Lim Ts-Fei who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 4 |
| No. of Shares | 53,668,297 | 28,201 |
| % of Voted Shares | 99.9475 | 0.0525 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the payment of Directors' Fees of RM276,000.00 for the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 53,668,197 | 28,301 |
| % of Voted Shares | 99.9473 | 0.0527 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 6 |
| No. of Shares | 53,668,097 | 28,401 |
| % of Voted Shares | 99.9471 | 0.0529 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 53,668,197 | 28,301 |
| % of Voted Shares | 99.9473 | 0.0527 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To approve the proposed authority for Directors to allot and issue shares and waiver of pre-emptive rights for the issuance of the new shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 53,668,197 | 28,301 |
| % of Voted Shares | 99.9473 | 0.0527 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 5 |
| No. of Shares | 19,062,148 | 28,301 |
| % of Voted Shares | 99.8518 | 0.1482 |
| Result | Accepted | |
11. Resolution 11 |
||
| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 33,025,749 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Resolution 11 |
||
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 20,642,448 | 28,301 |
| % of Voted Shares | 99.8631 | 0.1369 |
| Result | Accepted | |
13. Resolution 12 |
||
| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 33,025,749 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
14. Resolution 12 |
||
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 5 |
| No. of Shares | 20,642,448 | 28,301 |
| % of Voted Shares | 99.8631 | 0.1369 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 10 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-10092025-00002 |
| Corporate Action ID | MY250910MEET0002 |