GENERAL MEETINGS: Outcome of Meeting
| KNUSFORD BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2026 |
| Time | 10:30 AM |
| Venue(s) |
Hall B, Oriental Star 2nd Floor, M-S-01, EkoCheras Mall No. 693, Batu 5, Jalan Cheras 56000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 57,994,194 | 24,301 |
| % of Voted Shares | 99.9581 | 0.0419 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Madam Lim Sew Hua who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 58,018,495 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Ms. Kang Hui Ling who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 57,994,194 | 24,301 |
| % of Voted Shares | 99.9581 | 0.0419 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' Fees of RM259,842.00 for the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 57,993,894 | 24,501 |
| % of Voted Shares | 99.9578 | 0.0422 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Thirtieth Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 6 |
| No. of Shares | 57,993,694 | 24,801 |
| % of Voted Shares | 99.9573 | 0.0427 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 58,018,295 | 200 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the proposed authority for Directors to allot and issue shares and waiver of pre-emptive rights for the issuance of the new shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 58,018,395 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 23,412,446 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 10 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-10092026-00007 |
| Corporate Action ID | MY260910MEET0007 |