| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
KKB Engineering Berhad Lot 865, Section 66, Jalan Kilang Bintawa Industrial Estate 93450 Kuching, Sarawak Online Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities |
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| Outcome of Meeting |
The Board of Directors of KKB Engineering Berhad (“KKB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 45th Annual General Meeting ("45th AGM") of the Company dated 18 May 2021 were duly passed by the shareholders of the Company at the 45th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 June 2021. |
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a First and Final Single Tier Dividend of four (4) sen per ordinary share in respect of the financial year ended 31 December 2020 as recommended by the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 200,197,645 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees amounting to RM381,600 for the financial year ending 31 December 2021 (FYE 2020: RM371,000). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 4 |
| No. of Shares | 200,125,245 | 8,080 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' meeting allowances up to RM76,000 for the financial year ending 31 December 2021 (FYE 2020: RM65,500). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 4 |
| No. of Shares | 200,125,245 | 8,080 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Lau Nai Pek as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 200,197,645 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Kho Pok Tong as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 0 |
| No. of Shares | 199,422,745 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms Kho Poh Lin as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 0 |
| No. of Shares | 199,579,145 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 200,197,645 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than twelve (12) years, to continue in office as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 200,197,545 | 100 |
| % of Voted Shares | 100.0000 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 200,197,545 | 100 |
| % of Voted Shares | 100.0000 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 0 |
| No. of Shares | 200,197,645 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To empower the Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 1 |
| No. of Shares | 187,963,445 | 12,234,200 |
| % of Voted Shares | 93.8889 | 6.1111 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To approve the proposed renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 0 |
| No. of Shares | 148,517,645 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-25062021-00002 |
| Corporate Action ID | MY210625MEET0001 |
