KGROUP

0.065

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GENERAL MEETINGS: Outcome of Meeting

KEY ALLIANCE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 10:00 AM

Venue(s) 
Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Key Alliance Group Berhad ("KAG" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 31 July 2026 were duly passed by way of poll at the 23rd AGM of the Company held on 28 August 2026.

 

The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 28 August 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from 28 August 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 3
No. of Shares 21,685,461 6,968
% of Voted Shares 99.9679 0.0321
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr Azizah Binti Sulaiman, who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 21,685,630 6,799
% of Voted Shares 99.9687 0.0313
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Ahmad Rasyad Bin Anwar, who retires pursuant to Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 21,685,614 6,815
% of Voted Shares 99.9686 0.0314
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Russell Bedford LC PLT as External Auditors of the Company and
to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 21,685,630 6,799
% of Voted Shares 99.9687 0.0313
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 21,685,614 6,815
% of Voted Shares 99.9686 0.0314
Result Accepted





Announcement Info

Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-21082026-00009
Corporate Action ID MY260821MEET0009


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