GENERAL MEETINGS: Outcome of Meeting
| KUMPULAN PERANGSANG SELANGOR BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2025 |
| Time | 10:00 AM |
| Venue(s) |
SHAH ALAM 1 SACC CONVEC NO. 4, JALAN PERBADANAN 14/9 40000 SHAH ALAM, SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting | Kumpulan Perangsang Selangor Berhad (“KPS Berhad” or “Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ('EGM') of the Company dated 11 July 2025 was duly passed at the EGM of the Company held on Monday, 28 July 2025 at 10.00 a.m.
The detailed result of the poll was validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company as set out below.
This announcement is dated 28 July 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 14 |
| No. of Shares | 13,136,181 | 5,242 |
| % of Voted Shares | 99.9601 | 0.0399 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 28 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-28072025-00011 |
| Corporate Action ID | MY250728MEET0011 |