Resolutions |
|
1. For Information |
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2020 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 RM124,200.00 for the financial year ending 31 December 2021. |
| Shareholder’s Action |
For Voting |
|
3. Resolution 2 |
| Description |
To re-elect Datuk Ng Yeng Keng @ Ng Ka Hiat, 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 Mr Chua Syer Cin, 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 and 76 |
| 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 |
|
10. Resolution 9 |
| Description |
Special Resolution Proposed Amendments of the Constitution of Kia Lim Berhad |
| Shareholder’s Action |
For Voting |
|
KLB - Notice of AGM 2021.pdf