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2
Board of Directors / Non-Executive Directors
Ang Sin Liu
Non-Executive Chairman
Oh Keng Lim
Non-Executive Director
Tan Thiam Hee
Non-Executive Director
Ang Ah Nui
Non-Executive Director and Member
- f Remuneration Committee
KOON HOLDINGS LIMITED Annual General Meeting 17 June 2020 Board of - - PowerPoint PPT Presentation
KOON HOLDINGS LIMITED Annual General Meeting 17 June 2020 Board of - - PowerPoint PPT Presentation
KOON HOLDINGS LIMITED Annual General Meeting 17 June 2020 Board of Directors / Non-Executive Directors Ang Sin Liu Oh Keng Lim Non-Executive Chairman Non-Executive Director Ang Ah Nui Tan Thiam Hee Non-Executive Director and Member
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SLIDE 3
Board of Directors / Executive Directors
Oh Koon Sun Executive Director and Acting Managing Director Loo Woei Harng Executive Director and Chief Operating Officer 3
SLIDE 4
4
Board of Directors / Non-Executive Independent Directors
Yee Kit Hong
Independent Director, Chairman of the Audit and Risk Committee and Member of the Nominating Committee
Glenda Mary Sorrell-Saunders
Independent Director, Chairman of the Nominating Committee and Member of the Audit and Risk Committee and Remuneration Committee
Ko Chuan Aun
Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Risk Committee and Nominating Committee
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Management Team
5 Peter Tan Chief Financial Officer
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KOON HOLDINGS LIMITED
ENTIRE CONSTRUCTION PTE LTD (100%) ENTIRE ENGINEERING PTE LTD (100%) KOON CONSTRUCTION & TRANSPORT CO PTE LTD (100%)
KOON ZINKCON PTE LTD (50%) PENTA- OCEAN/KOON/ HYUNDAI/VAN OORD JOINT VENTURE (5%) PENTA- OCEAN/KOON- HAM-DREDGING INTERNATIONAL- BOSKALIS JOINT VENTURE (20%) PENTA- OCEAN/KOON/D REDGING INTERNATIONAL/ BOSKALIS/HAM JOINT VENTURE (20%) KOON CONSTRUCTION & TRANSPORT SDN BHD (100%) PT KOON CONSTRUCTION INDONESIA (67%)
REEM ISLAND PTE LTD (100%) PETRA I PTE LTD (100%) GREEN LCT PTE LTD (100%)
GROUP STRUCTURE
As at 31 December 2019
6
Construction Division
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KOON HOLDINGS LIMITED
ECON PRECAST PTE LTD (100%)
ECON PRECAST SDN BHD (100%) CONTECH PRECAST PTE LTD (100%) BUKIT INTAN PTE LTD (100%) SINDO-ECON PTE LTD (50%) PT SINDOMAS PRECAS (90%)
GROUP STRUCTURE
As at 31 December 2019
7
Precast Division
5%
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KOON HOLDINGS LIMITED
KOON PROPERTIES PTE LTD (100%)
METRO COAST SDN BHD (100%) SEVEN STAR DEVELOPMENT SDN BHD (100%) TRIUMPH HEIGHTS SDN BHD (100%) UNISON PROGRESS SDN BHD (100%)
GROUP STRUCTURE
As at 31 December 2019
8
Property Division
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KOON HOLDINGS LIMITED
TESLA HOLDINGS PTY LTD (74.1%)
TESLA CORPORATION MANAGEMENT PTY LTD (100%) TESLA CORPORATION PTY LTD (100%) TESLA GERALDTON PTY LTD (100%) TESLA KEMERTON PTY LTD (100%) TESLA NORTHAM PTY LTD (100%)
GROUP STRUCTURE
As at 31 December 2019
9
Electricity Power Generation Division
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PROPOSED RESOLUTIONS & RESULTS OF POLL
Ordinary Business
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- 1. Details of parties who are required to abstain from voting on any resolution(s)
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- No party was required to abstain from voting on the resolutions
put to the AGM.
- 2. Name of firm appointed as scrutineer
- Reliance 3P Advisory Pte Ltd was appointed as scrutineer for the
AGM.
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RESOLUTION 1
To receive and adopt the Audited Accounts for the financial year ended 31 December 2019 together with the Directors’ Statement and the Auditor’s Report of the Company.
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RESOLUTION 1
To receive and adopt the Audited Accounts for the financial year ended 31 December 2019 together with the Directors’ Statement and the Auditor’s Report of the Company.
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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RESOLUTION 2
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To re-elect Mr. Ko Chuan Aun who is retiring under Article 91 of the Company’s Constitution. Mr. Ko Chuan Aun, will upon re-election as a Director
- f
the Company, remain Chairman
- f
the Remuneration Committee, and a member of the Audit and Risk Committee and Nominating Committee.
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RESOLUTION 2
15
To re-elect Mr. Ko Chuan Aun who is retiring under Article 91 of the Company’s Constitution. Mr. Ko Chuan Aun, will upon re-election as a Director
- f
the Company, remain Chairman
- f
the Remuneration Committee, and a member of the Audit and Risk Committee and Nominating Committee.
Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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RESOLUTION 3
To re-elect Mr. Oh Keng Lim who is retiring under Article 91 of the Company’s Constitution.
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RESOLUTION 3
To re-elect Mr. Oh Keng Lim who is retiring under Article 91 of the Company’s Constitution.
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 15,434,865 16.54 77,891,819 83.46
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RESOLUTION 4
18
To re-elect Mr. Yee Kit Hong who is retiring under Article 97 of the Company’s Constitution. Mr. Yee Kit Hong, will upon re-election as a Director of the Company, remain Chairman of the Audit and Risk Committee, and a member of the Nominating Committee.
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RESOLUTION 4
To re-elect Mr. Yee Kit Hong who is retiring under Article 97 of the Company’s Constitution. Mr. Yee Kit Hong, will upon re-election as a Director of the Company, remain Chairman of the Audit and Risk Committee, and a member of the Nominating Committee.
19
Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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RESOLUTION 5
To re-elect Mr. Tan Thiam Hee who is retiring under Article 97 of the Company’s Constitution.
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RESOLUTION 5
To re-elect Mr. Tan Thiam Hee who is retiring under Article 97 of the Company’s Constitution.
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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RESOLUTION 6
To re-elect Mr. Loo Woei Harng who is retiring under Article 97 of the Company’s Constitution.
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RESOLUTION 6
To re-elect Mr. Loo Woei Harng who is retiring under Article 97 of the Company’s Constitution.
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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RESOLUTION 7
To approve Directors’ fees of S$126,222 for the financial year ended 31 December 2019.
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RESOLUTION 7
To approve Directors’ fees of S$126,222 for the financial year ended 31 December 2019.
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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RESOLUTION 8
To re-appoint Ernst & Young LLP as the Company’s Auditor and to authorise the Directors to fix their remuneration.
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RESOLUTION 8
To re-appoint Ernst & Young LLP as the Company’s Auditor and to authorise the Directors to fix their remuneration.
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
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PROPOSED RESOLUTIONS & RESULTS OF POLL
Special Business
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RESOLUTION 9
To grant the Directors the authority to allot and issue new shares (the details of which are set out in the text under item 11 of the Notice of AGM).
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RESOLUTION 9
To grant the Directors the authority to allot and issue new shares (the details of which are set out in the text under item 11 of the Notice of AGM).
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Total Number of Shares Represented by Votes For and Against the Relevant Resolution For Against Number of Shares % Number of Shares % 93,326,684 93,326,684 100.00 0.00
SLIDE 31
THANK YOU
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