Details of Announcement

Untitled Document

KIA LIM BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 29th Annual General Meeting
Date of Meeting	30 May 2024
Time	12:00 PM

Venue(s)

The Katerina Hotel,

8, Jalan Zabedah,

83000 Batu Pahat,

Johor Darul Takzim,

Malaysia

Date of General Meeting Record of Depositors

24 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 December 2023 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action	For Information Only

2. Resolution 1
Description	To approve the payment of Directors' fees amounting to RM37,000 per annum for the Non-Executive Chairman, RM22,000 per annum for each of the Non-Executive Directors ("NEDs"), and RM19,400 per annum for each of the Executive Directors ("EDs") in respect of the financial year ending 31 December 2024.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To approve the proposed payment of Non-Executive Directors' ("NEDs") benefits of up to RM22,400 for the financial year ending 31 December 2024 and up to the date of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To re-elect Mr Ng Chin Kang who retires in accordance with Article 90 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To re-elect Puan Haryanti Binti Othman who retires in accordance with Article 90 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action	For Voting

6. Resolution 5
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

Please refer attachment below.

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