KEN

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GENERAL MEETINGS: Outcome of Meeting

KEN HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 May 2026
Time 10:00 AM

Venue(s) 
The Space, Level 2, Menara KEN TTDI,

No. 37, Jalan Burhanuddin Helmi,

Taman Tun Dr Ismail,

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of KEN HOLDINGS BERHAD ("the Company") wishes to announce that all resolutions set out in the Notice of 42nd AGM dated 22 April 2026 were duly passed by the shareholders of the Company by way of poll.

 

The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company. 

 

Please refer to the attachment for the poll results. 

 

This announcement is dated 21 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM161,000 in respect of the financial year ended 31 December 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 111,783,762 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM60,000 from 22 May 2026, being the day after the 42nd AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 111,783,562 200
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ir. Tan Chek Siong who retire pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 128,180,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Tan Chek Een who retire pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 128,422,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Thelyx Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 134,422,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 134,422,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 134,422,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KEN-Poll Results 42nd AGM.pdf
126.7 kB



Announcement Info

Company Name KEN HOLDINGS BERHAD
Stock Name KEN
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-13052026-00002
Corporate Action ID MY260513MEET0002


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