General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Kejuruteraan Asastera Berhad - Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") The 26th 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 | 30 May 2023 |
| 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 | 23 May 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 MYR550,000/- for the financial year ending 31 December 2023. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Dato' Lai Keng Onn, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Ms. Tong Siut Moi, a Director who retires pursuant to Clause 76(3) of the Company's 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 |
8. Special Resolution 1 |
|
| Description |
Proposed Change of Company's Name from "Kejuruteraan Asastera Berhad" to "Kinergy Advancement Berhad" |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00005 |
| Corporate Action ID | MY230427MEET0005 |
Attachments
- KAB_-_Notice_of_26th_AGM_and_Admin_Guide_27_Apr_23.pdf (Size: 78,138 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.