GENERAL MEETINGS: Outcome of Meeting
| KINERGY ADVANCEMENT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2026 |
| Time | 09:00 AM |
| Venue(s) |
The Pearl Kuala Lumpur, in Swan 3, Level 7, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees payable to the Directors of the Company amounting to MYR650,000/- for the financial year ending 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 1,255,842,448 | 1,302 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Dr. Ong Peng Su, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 1,255,842,264 | 1,486 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Datin Alicia Chan Pey Kheng, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 1,255,842,264 | 1,486 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Mr. Jonathan Wu Jo-Han, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 4 |
| No. of Shares | 1,255,711,264 | 132,486 |
| % of Voted Shares | 99.9895 | 0.0105 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Dato' Seri Nazir Hussin bin Akhtar Hussin who retires pursuant to Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 4 |
| No. of Shares | 1,255,711,264 | 132,486 |
| % of Voted Shares | 99.9895 | 0.0105 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Messrs. HLB Ler Lum Chew as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 2 |
| No. of Shares | 1,255,842,264 | 1,486 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Resolution 7 (Tier 1) |
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| Description |
Retention of Mr. Lu Chee Leong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 576,025,525 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 7 (Tier 2) |
||
| Description |
Retention of Mr. Lu Chee Leong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 6 |
| No. of Shares | 481,473,784 | 17,570,987 |
| % of Voted Shares | 96.4791 | 3.5209 |
| Result | Accepted | |
9. Resolution 8 (Tier 1) |
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| Description |
Retention of Ms. Tong Siut Moi as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 576,025,525 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 8 (Tier 2) |
||
| Description |
Retention of Ms. Tong Siut Moi as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 493,303,184 | 5,741,587 |
| % of Voted Shares | 98.8495 | 1.1505 |
| Result | Accepted | |
11. Resolution 9 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 3 |
| No. of Shares | 1,255,802,209 | 41,356 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
12. Resolution 10 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 3 |
| No. of Shares | 1,250,062,210 | 5,781,355 |
| % of Voted Shares | 99.5396 | 0.4604 |
| Result | Accepted | |
Announcement Info
| Company Name | KINERGY ADVANCEMENT BERHAD |
| Stock Name | KINERGY |
| Date Announced | 15 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-11062026-00033 |
| Corporate Action ID | MY260611MEET0033 |