KESM (9334)第四十五届年度股东大会 （AGM）

日期：04 Jan 2017

时间：10:30 AM

地点：Spectrum, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia

会议结果：

The results of the poll which were validated by Khaw Teik Thye, the representative from Boardroom Business Solution Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:- No Resolutions Vote For (Number of Shares) % Vote Against (Number of Shares) % 1 Resolution 1 - Approval of final dividend 29,002,753 100 0 0 2 Resolution 2 - Approval of Directors' fees 29,002,753 100 0 0 3 Resolution 3  - Re-election of Kenneth Tan Teoh Khoon as Director 26,891,853 97.5663 670,800 2.4337 4 Resolution 4 - Re-election of Lim Mee Ing as Director 27,439,653 99.5537 123,000 0.4463 5 Resolution 5 - Re-appointment of Auditors 29,002,753 100 0 0

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5306037

By 威廉 William Ng 
威廉资本。首席投资总监 
William Capital . Chief Investment Officer