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Details of Announcement
Untitled Document
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement.
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Sixth Annual General Meeting |
| Date of Meeting |
24 Jun 2021 |
| 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 |
17 Jun 2021 |
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 |
|
Please refer attachment below.
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KLB - Notice of AGM 2021.pdf