| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2019 |
| Time | 10:00 AM |
| Venue |
Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of KKB Engineering Berhad ("KKB") wishes to announce that at the Annual General Meeting ("AGM") held on 22 May 2019, all resolutions as set out in the Notice of AGM dated 18 April 2019 were carried.
All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution No. 1 - Payment of First and Final Single Tier Dividend of four (4) sen per ordinary share, in respect of the financial year ended 31 December 2018 as recommended by the Directors |
185,050,820 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 2 - Payment of Directors’ fees amounting to RM318,000 for the financial year ending 31 December 2019 |
178,890,920 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 3 - Payment of Directors’ meeting allowances up to RM64,000 for the financial year ending 31 December 2019 |
178,890,920 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 4 - Re-election of Dato Kho Kak Beng as Director pursuant to Article 82 of the Company’s Articles of Association |
180,308,340 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 5 - Re-election of Datuk Syed Ahmad Alwee Alsree as Director pursuant to Article 82 of the Company’s Articles of Association |
185,050,820 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 6 - Re-election of Datin Mary Sa’diah Binti Zainuddin as Director pursuant to Article 82 of the Company’s Articles of Association |
185,050,820 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 7 - Re-appointment of Messrs. Ernst & Young as auditors |
185,050,820 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 8 - To retain Dr. Arjunan Subramaniam as an Independent Non-Executive Director (TIER 1) |
117,240,080 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 8 - To retain Dr. Arjunan Subramaniam as an Independent Non-Executive Directo (TIER 2) |
67,744,720 | 99.999999 | 100 | 0.000001 | Carried |
|
Resolution No. 9 - Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature |
133,370,820 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution No. 10 - Proposed adoption of new Constitution of the Company |
185,050,820 | 100.000000 | 0 | 0.000000 | Carried |
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 23 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-23052019-00001 |
