Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
Kejuruteraan Asastera Berhad - Notice of the Twenty-Fifth Annual General Meeting ("25th AGM") The 25th AGM will be held on a fully virtual basis via the Remote Participation and Voting Facilities provided by SS E Solutions Sdn. Bhd. |
Date of Meeting | 27 May 2022 |
Time | 09:30 AM |
Venue(s) |
Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ Malaysia |
Date of General Meeting Record of Depositors | 20 May 2022 |
Resolutions |
|
1. For Information |
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
Description |
To approve the payment of Directors fees payable to the Directors of the Company amounting to MYR522,000/- for the financial year ending 31 December 2022. |
Shareholder’s Action | For Voting |
3. Resolution 2 |
|
Description |
To re-elect Mr. Choong Gaik Seng, a Director who retires pursuant to Clause 76(3) of the Companys Constitution. |
Shareholder’s Action | For Voting |
4. Resolution 3 |
|
Description |
To re-elect Mr. Goh Kok Boon, a Director who retires pursuant to Clause 76(3) of the Companys Constitution. |
Shareholder’s Action | For Voting |
5. Resolution 4 |
|
Description |
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to determine their remuneration. |
Shareholder’s Action | For Voting |
6. Resolution 5 |
|
Description |
Authority to issue shares pursuant to the Companies Act 2016. |
Shareholder’s Action | For Voting |
7. Resolution 6 |
|
Description |
Proposed Renewal of Authority for Share Buy-Back. |
Shareholder’s Action | For Voting |
Please refer attachment below.
Company Name | KEJURUTERAAN ASASTERA BERHAD |
Stock Name | KAB |
Date Announced | 27 Apr 2022 |
Category | General Meeting |
Reference Number | GMA-26042022-00022 |
Corporate Action ID | MY220426MEET0022 |
Attachments