Inch Kenneth Kajang Rubber Result of AGM (9624F)

TIDMIKK

RNS Number : 9624F

Inch Kenneth Kajang Rubber

23 May 2017

INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY

(990261 M)

(Incorporated in Scotland)

INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY ("IKKR" OR "THE COMPANY") - 107(TH) ANNUAL GENERAL MEETING ("107(TH) AGM") HELD ON 23 MAY 2017

The Board of Directors of IKKR is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 107(th) AGM of the Company dated 3 May 2017 was duly passed by the shareholders of the Company by way of poll at the 107(th) AGM of the Company held at Dewan Murni, Ground Floor Menara Integriti, Institut Integriti Malaysia, Persiaran Tuanku Syed Sirajuddin, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Tuesday, 23 May 2017 at 10.00 am.

The Audited Financial Statements for the financial year ended 31 December 2016 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 107(th) AGM of IKKR under Agenda 1.

The results of the poll which were validated by Synem Consulting Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:

 
 No.     Resolutions                             Vote For               Vote Against 
                                        -------------------------  --------------------- 
                                            No. of          %         No. of        % 
                                             shares                    shares 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           1 
           To approve the payment 
   1.      of Directors fees               215,662,666      99.97        68,700     0.03 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           2 
           To re-appoint Datuk 
           Kamaruddin bin Awang 
           pursuant to Article 
   2.      86                              215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           3 
           To re-appoint Dato' 
           Adnan bin Maaruf 
           pursuant to Article 
   3.      86                              215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           4 
           To re-appoint Dato' 
           Haji Muda bin Mohamed 
           pursuant to Article 
   4.      86                              215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           5 
           To re-appoint Messrs 
           UHY Hacker Young 
           LLP as Auditors of 
   5.      the Company                     215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           6 
           Retention of Dato' 
           Adnan bin Maaruf 
   6       as Independent Director         215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           7 
           Retention of Dato' 
           Haji Muda bin Mohamed 
   7.      as Independent Director         215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           8 
           Retention of Dr Radzuan 
           bin A Rahman as Independent 
   8.      Director                        215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           9 
           Empower the Directors 
           to issue shares pursuant 
           to Section 551 of 
           the UK Companies 
   9.      Act 2006                        215,731,366     100.00             0     0.00 
------  ------------------------------  --------------  ---------  ------------  ------- 
 
           Ordinary Resolution 
           10 
           Renewal of Authority 
           for the purchase 
           by the Company of 
   10.     its own shares                  214,072,366      99.23     1,660,000     0.77 
------  ------------------------------  --------------  ---------  ------------  ------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 23, 2017 12:30 ET (16:30 GMT)