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Junior Ballroom 1, DoubleTree by Hilton Johor Bahru,
No. 12, Jalan Ngee Heng
Ibrahim International Business District (IIBD),
80888 Johor, Malaysia
Malaysia
Outcome of Meeting
The Board of Directors of Kuchai Development Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Fifty-Seventh Annual General Meeting ("57th AGM") dated 30 October 2025 were duly passed at the 57th AGM held at Junior Ballroom 1, DoubleTree by Hilton Johor Darul Takzim, Malaysia on 28 November 2025.
All resolutions tabled at the 57th AGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer, M/s Sky Corporate Services Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits not exceeding RM600,000 from 1 July 2025 until the conclusion of next Annual General Meeting to be held in 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
65,597,163
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Cheong Mun Hong who is retiring pursuant to Clause 113 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
0
No. of Shares
65,598,163
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Madam Elsie Kok Yin Mei who is retiring pursuant to Clause 113 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
65,565,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Colflesh Khoon Liat Robert who is retiring pursuant to Clause 120 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
65,565,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
65,565,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Authority To Allot and Issue Shares By Directors Pursuant to Sections 75 and 76 of the Companies Act.