KIALIM

0.330

-0.02 (-5.7%)

GENERAL MEETINGS: Outcome of Meeting

KIA LIM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2025
Time 12:00 PM

Venue(s) 
The Katerina Hotel,

8, Jalan Zabedah,

83000 Batu Pahat,

Johor Darul Takzim,

Malaysia

Outcome of Meeting

The Board of Directors of Kia Lim Berhad is pleased to announce that all resolutions as set out in the Notice of the Thirty Annual General Meeting ("AGM") of the Company dated 28 April 2025 and tabled at the said meeting held today, have been duly passed.  All the resolutions were voted by poll at the AGM of the Company.  The details of the results are as per enclosure.

The result of the poll was verified by Sky Corporate Services Sdn. Bhd. (Registration No. 199301021831 (276569-W)), being the Independent Scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM147,800.00 for the Directors of the Company and its subsidiaries in respect of the financial year ending 31 December 2025 and until the conclusion of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 25,691,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the proposed payment of Non-Executive Directors' ("NEDs") benefits of up to RM19,200.00 from 29 May 2025 up to the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 25,691,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Loh Chee Kan who retire in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 25,691,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms Sam Ming Chia who retire in accordance with Article 90 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 25,691,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mdm Ng Hwe Cheng who retire in accordance with Article 97 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 26,585,883 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 25,691,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

KIA LIM BERHAD - 30th AGM Polling Results.pdf
439.4 kB



Announcement Info

Company Name KIA LIM BERHAD
Stock Name KIALIM
Date Announced 29 May 2025
Category General Meeting
Reference Number GMA-29052025-00037
Corporate Action ID MY250529MEET0037


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