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GENERAL MEETINGS: Outcome of Meeting

KARAMBUNAI CORP BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2019
Time 10:00 AM
Venue 
Nexus Resort & Spa Karambunai, Magibah Conference Room of No. 1, Nexus Drive West, Karambunai, off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah, Malaysia.
Outcome of Meeting

We are pleased to advise that all resolutions proposed at the 53rd Annual General Meeting of Karambunai Corp Bhd held on 26 August 2019 were duly approved by way of poll by the shareholders.

 

The results on the poll which attached below were validated by Ms Chok Kwee Wah of Bina Management (M) Sdn Bhd, the Scrutineer appointed by the Company.

 

This announcement is dated 26 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Approval of Directors' fees and benefits
 4,582,548,995 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

Re-election of Dato' Dr Mohd Aminuddin Bin Mohd Rouse As Director
 4,582,548,895 99.999998 100 0.000002 Carried 
Ordinary Resolution 3

Re-elect Mr Lim Mun Kee as Director
 4,582,548,895 99.999998 100 0.000002 Carried 
Ordinary Resolution 4

Re-appointment of Messrs. Moore Stephens PLT as Auditors
 4,582,548,995 100.000000 0 0.000000 Carried 
Ordinary Resolution 5

Authority pursuant to Section 75 and 76 of the Companies Act 2016
 4,582,548,995 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

Continuing in office of Dato' Dr Mohd Aminuddin Bin Mohd Rouse as Independent Non-Executive Director
 4,582,548,895 99.999998 100 0.000002 Carried 
Ordinary Resolution 7

Continuing in office of Mr Lim Mun Kee as Independent Non-Executive Director
 4,582,548,895 99.999998 100 0.000002 Carried 
Ordinary Resolution 8 - Tier 1 (Large Holders)

Continuing in office of Datuk Wan Kassim Bin Ahmed as Independent Non-Executive Director
 4,579,705,895 100.000000 0 0.000000 Carried 
Ordinary Resolution 8 - Tier 2 (Other Holders)

Continuing in office of Datuk Wan Kassim Bin Ahmed as Independent Non-Executive Director
 2,843,000 99.996483 100 0.003517 Carried


Please refer attachment below.

Attachments

KBUNAI - AGM Poll Results.pdf
314.4 kB


Announcement Info

Company Name KARAMBUNAI CORP BHD
Stock Name KBUNAI
Date Announced 26 Aug 2019
Category General Meeting
Reference Number GMA-19082019-00001


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