[EPICON] General Meeting on 30-May-2023

Stock
[EPICON]: EPICON BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00035
Corporate Action ID
MY230427MEET0035
Type
General Meeting
Date & Time
30-May-2023 10:00
Depositor Date
23-May-2023
Venue
Ballroom 2, Lower Ground,Eastin Hotel Kuala Lumpur,13, Jalan 16/11, 46350 Petaling Jaya,Selangor,MY
Description
KONSORTIUM TRANSNASIONAL BERHAD - Notice of Nineteenth Annual General Meeting ("19th AGM")
Konsortium Transnasional Berhad - Notice of 19th AGM and Admin Notes.pdf
Outcome
The Board of Directors of Konsortium Transnasional Berhad ("KTB" or "the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Nineteenth Annual General Meeting ("19th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll and voting at the 19th AGM of the Company.

The result of the poll was validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 19th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 30 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM360,000.00 for the period commencing from the date immediately after this 19th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 139,310,848 414
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Koong Wai Seng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 139,311,162 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 139,311,062 300
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 72,311,062 300
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 72,311,062 300
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 139,311,062 300
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 139,311,062 300
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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