GENERAL MEETINGS: Outcome of Meeting
| KERJAYA PROSPEK GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Ballroom 2, Level 3, Courtyard by Marriot Kuala Lumpur South No. 137, Jalan Puchong 58200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees to the Independent Non-Executive Directors of RM268,140 in respect of the financial year ended 31 December 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 164 | 6 |
| No. of Shares | 1,033,802,350 | 2,558 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors benefits (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM50,000 from 13 June 2026 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 164 | 6 |
| No. of Shares | 1,033,802,350 | 2,558 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Seri Tee Eng Ho who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 19 |
| No. of Shares | 986,049,452 | 47,765,456 |
| % of Voted Shares | 95.3797 | 4.6203 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Tee Eng Seng who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 16 |
| No. of Shares | 1,029,956,352 | 3,858,556 |
| % of Voted Shares | 99.6268 | 0.3732 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Chan Kam Chiew, who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 164 | 6 |
| No. of Shares | 1,033,499,274 | 315,412 |
| % of Voted Shares | 99.9695 | 0.0305 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To appoint Nexia SSY PLT as Auditors of the Company and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 15 |
| No. of Shares | 1,031,822,199 | 1,992,487 |
| % of Voted Shares | 99.8073 | 0.1927 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve authority to allot shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 27 |
| No. of Shares | 943,039,827 | 90,774,859 |
| % of Voted Shares | 91.2194 | 8.7806 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of share buy-back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 166 | 5 |
| No. of Shares | 1,033,814,572 | 336 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 157 | 6 |
| No. of Shares | 164,652,729 | 1,636 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Announcement Info
| Company Name | KERJAYA PROSPEK GROUP BERHAD |
| Stock Name | KERJAYA |
| Date Announced | 12 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-11062026-00023 |
| Corporate Action ID | MY260611MEET0023 |