GENERAL MEETINGS: Outcome of Meeting
| GEORGE KENT (MALAYSIA) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
George Kent Technology Centre 1115, Blok A, Jalan Puchong,Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that all the seven (7) Ordinary Resolutions as set out in the Notice of Seventy-Fourth Annual General Meeting ("74th AGM") of the Company dated 31 July 2025 was duly passed by the shareholders of the Company at the 74th AGM.
All resolutions were voted on by poll, and the results were validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said result of the poll is set out below.
This announcement is dated 11 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 3 |
| No. of Shares | 212,436,379 | 1,212 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 8 |
| No. of Shares | 212,459,704 | 4,562 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 March 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 212,396,754 | 612 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-appointment of Grant Thornton Malaysia PLT as the Company's External Auditors and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 212,457,051 | 900 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Retention of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 212,427,359 | 4,412 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Approval of the proposed renewal of share buy-back authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 212,431,121 | 700 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to allot and issue shares pursuant to the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 4 |
| No. of Shares | 212,430,359 | 1,312 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 11 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-09092025-00003 |
| Corporate Action ID | MY250909MEET0003 |