KEYFIELD

1.520

+0.02 (+1.3%)

GENERAL MEETINGS: Outcome of Meeting

KEYFIELD INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 10:30 AM

Venue(s) 
Merbau 1 Room, Crowne Plaza Kuala Lumpur City Centre

No. 22, Menara 8, Jalan Yap Kwan Seng

50450 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Keyfield International Berhad ("Company") wishes to announce that all the resolutions as set out in the notice convening the Fifth Annual General Meeting ("5th AGM") dated 27 April 2026 were duly passed at the 5th AGM held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, the results of which were validated by Quantegic Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

 

This announcement is dated 26 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 6
No. of Shares 321,347,274 1,903
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 5
No. of Shares 577,279,962 903
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En. Mohd Erwan Bin Ahmad as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 5
No. of Shares 530,506,570 903
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Chee Hwa as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 4
No. of Shares 577,947,462 403
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe 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 85 7
No. of Shares 578,008,462 89,403
% of Voted Shares 99.9845 0.0155
Result Accepted

6. Ordinary Resolution 6

Description 
To grant authority to Directors 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 81 10
No. of Shares 574,995,162 3,101,703
% of Voted Shares 99.4635 0.5365
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 4
No. of Shares 578,097,462 403
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

Keyfield-5th AGM-Result on Voting by Poll.pdf
481.0 kB



Announcement Info

Company Name KEYFIELD INTERNATIONAL BERHAD
Stock Name KEYFIELD
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-26052026-00005
Corporate Action ID MY260526MEET0004


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