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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 Postponed Twenty-Sixth Annual General Meeting
Date of Meeting 27 Sep 2021
Time 12:00 PM

Venue(s)

Online Meeting Platform via https//web.vote2u.my

(Domain Registration No. with MYNIC - D6A471702)

Malaysia

Date of General Meeting Record of Depositors 20 Sep 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 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 Terms of Office as Independent Director.
Shareholder’s Action For Voting

8. Resolution 7

Description Continuation of Mr Chua Syer Cin's Terms of Office as Independent Director.
Shareholder’s Action For Voting

9. Resolution 8

Description Continuation of En Mohd Salleh Bin Jantan's Terms 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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