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Details of Announcement



Untitled Document

GENERAL MEETINGS: Notice of Meeting

KIA LIM BERHAD

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



Please refer attachment below.

Attachments

KLB - Notice of AGM 2020.pdf
364.1 kB



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