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Details of Announcement
Untitled Document
GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Fifth Annual General Meeting |
| Date of Meeting |
27 Aug 2020 |
| Time |
12:00 PM |
| Venue(s) |
Diamond Room, Level 2,
The Katerina Hotel, 8, Jalan Zabedah,
83000 Batu Pahat,
Johor Darul Takzim
Malaysia |
| Date of General Meeting Record of Depositors |
20 Aug 2020 |
Resolutions |
|
1. For Information |
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2019 together with the Directors' and Auditors' Report thereon. |
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1 |
| Description |
To approve the proposed payment of Directors' fees and benefits for the Company and its subsidiaries of up to RM121,800.00 for the financial year ending 31 December 2020. |
| Shareholder’s Action |
For Voting |
|
3. Resolution 2 |
| Description |
To re-elect Mr Loh Chee Kan, who retire during the year in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder’s Action |
For Voting |
|
4. Resolution 3 |
| Description |
To re-elect En Mohd Salleh Bin Jantan, who retire during the year in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder’s Action |
For Voting |
|
5. Resolution 4 |
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
| Shareholder’s Action |
For Voting |
|
6. Resolution 5 |
| Description |
Authority to Allot Shares - Sections 75(1) and 76(1) |
| Shareholder’s Action |
For Voting |
|
7. Resolution 6 |
| Description |
Continuation of Mr Loh Chee Kan's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
|
8. Resolution 7 |
| Description |
Continuation of Mr Chua Syer Cin's Term of Office as Independent Director. |
| Shareholder’s Action |
For Voting |
|
9. Resolution 8 |
| Description |
Continuation of En Mohd Salleh Bin Jantan's Term of Office as Independent Director |
| Shareholder’s Action |
For Voting |
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Please refer attachment below.
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KLB - Notice of AGM 2020.pdf