KPSCB

0.640

(%)

GENERAL MEETINGS: Outcome of Meeting

KPS CONSORTIUM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Jun 2025
Time 11:00 AM

Venue(s) 
Klang Executive Club,

Persiaran Bukit Raja 2,

Bandar Baru Klang,

41150 Klang, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of KPS Consortium Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Thirty-Ninth Annual General Meeting ("39th AGM") dated 30 April 2025 were duly passed by way of poll at the 39th AGM of the Company held today. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 6 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of RM107,250.00 for the financial year ended 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 69,437,513 600
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to RM140,850.00 from 1 January 2025 until next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 69,437,312 801
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the director, Hew Chee Hau retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 69,434,813 300
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the director, Cheng Lai Chuan retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 4
No. of Shares 69,437,713 400
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint the retiring auditors, Messrs Grant Thornton Malaysia PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 3
No. of Shares 69,437,813 300
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 69,434,613 3,400
% of Voted Shares 99.9951 0.0049
Result Accepted





Announcement Info

Company Name KPS CONSORTIUM BERHAD
Stock Name KPSCB
Date Announced 06 Jun 2025
Category General Meeting
Reference Number GMA-04062025-00001
Corporate Action ID MY250604MEET0001


View original announcement