GENERAL MEETINGS: Outcome of Meeting
| KIMLUN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2026 |
| Time | 02:30 PM |
| Venue(s) |
Maharani Hall, Level 1, Impiana Hotel Senai Jalan Impian Senai Utama 2 Taman Impian Senai 81400 Senai, Johor Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Pang Khang Hau who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 234,278,437 | 115,900 |
| % of Voted Shares | 99.9506 | 0.0494 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Yam Tai Fong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 234,278,437 | 115,900 |
| % of Voted Shares | 99.9506 | 0.0494 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Datuk Woon See Chin who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 234,278,437 | 115,900 |
| % of Voted Shares | 99.9506 | 0.0494 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To declare a single tier final dividend of 4.0 sen per Ordinary Share for the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 234,394,337 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM550,000.00 to the Non-Executive Directors for the period from the 17th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 234,328,337 | 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 to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 234,394,337 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 8 |
| No. of Shares | 228,598,437 | 5,795,900 |
| % of Voted Shares | 97.5273 | 2.4727 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Proposed renewal of shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 51,098,102 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Proposed renewal of authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 8 |
| No. of Shares | 228,598,437 | 5,795,900 |
| % of Voted Shares | 97.5273 | 2.4727 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 05 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00023 |
| Corporate Action ID | MY260604MEET0023 |