General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Fourth Annual General Meeting |
| Date of Meeting | 20 May 2021 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue at KAB's Headoffice No.18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12 May 2021 |
Resolutions |
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1. For Information |
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
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| Shareholder’s Action | For Information Only | ||||||||||||
2. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees for an amount not exceeding RM399,500.00 per annum for the financial year ending 31 December 2021. |
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| Shareholder’s Action | For Voting | ||||||||||||
3. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Chan Pey Kheng, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
4. Ordinary Resolution 3 |
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| Description |
To re-elect Lu Chee Leong, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
5. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Dr Ong Peng Su, who retire pursuant to Clause 78 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
6. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Kreston John & Gan as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | ||||||||||||
7. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares |
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| Shareholder’s Action | For Voting | ||||||||||||
8. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
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| Shareholder’s Action | For Voting | ||||||||||||
Please refer attachment below. Announcement Info
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Attachments
- KAB-Notice_of_24th_AGM.pdf (Size: 129,976 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.