Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
The Board of Directors of KKB Engineering Berhad (“KKB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 49th Annual General Meeting ("49th AGM") of the Company dated 22 April 2025 were duly passed by the shareholders of the Company at the 49th AGM held today except for Ordinary Resolution No. 4 which has been withdrawn as Dr. Arjunan Subramaniam did not seek for re-election at the 49th AGM.
All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by KKB.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of a First and Final Single Tier Dividend of 7.5 sen per ordinary share in respect of the financial year ended 31 December 2024 as recommended by the Directors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
0
No. of Shares
227,887,130
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM440,748 for the financial year ending 31 December 2025 (FYE 2024: RM440,748).
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
0
No. of Shares
227,822,810
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the payment of Directors' meeting allowances up to RM66,000 for the financial year ending 31 December 2025 (FYE 2024: RM66,000).
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
0
No. of Shares
227,822,810
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Dr. Arjunan Subramaniam as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Withdrawn/ Postponed
5. Ordinary Resolution 5
Description
To re-elect Mr. Chai Woon Chew as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
0
No. of Shares
213,422,810
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-elect Mr. Yong Voon Kar as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
1
No. of Shares
218,642,160
9,244,970
% of Voted Shares
95.9400
4.0600
Result
Accepted
7. Ordinary Resolution 7
Description
To re-elect Madam Norliza binti Mohamad Nawi as a Director of the Company who retires pursuant to Clause 22.9 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
0
No. of Shares
227,887,130
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
To re-appoint Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
0
No. of Shares
227,887,130
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
0
No. of Shares
227,887,130
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the proposed renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.