KSL Kina Securities Limited
Banks
Next annual general meeting
Around Wednesday 26 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF DIRECTOR - MR. NILKARE | 99.51% | 0.49% | carried |
| 2 | RE-ELECTION OF DIRECTOR - MR. HEIM | 99.81% | 0.19% | carried |
| 3 | APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |
| 4 | APPROVAL OF THE DIRECTORS' FEE POOL | 93.70% | 6.30% | carried |
| 5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE | 98.01% | 1.99% | carried |
| 6 | APPROVAL OF THE KINA PERFORMANCE RIGHTS PLAN | 96.00% | 4.00% | carried |