General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | KINERGY ADVANCEMENT BERHAD (FORMERLY KNOWN AS KEJURUTERAAN ASASTERA BERHAD) ("KAB" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 31 May 2024 |
| Time | 10:00 AM |
| Venue(s) | Fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ Malaysia |
| Date of General Meeting Record of Depositors | 24 May 2024 |
Resolutions |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARES SCHEME ("ESS" OR "SCHEME") OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN KAB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME, FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF KAB AND ITS SUBSIDIARIES ("KAB GROUP" OR "GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESS") |
| Shareholder's Action | For Voting |
2. ORDINARY RESOLUTION 2 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO DATUK DR. ONG PENG SU PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO DATUK DR. ONG PENG SU") |
| Shareholder's Action | For Voting |
3. ORDINARY RESOLUTION 3 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO DATO' LAI KENG ONN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO DATO' LAI KENG ONN") |
| Shareholder's Action | For Voting |
4. ORDINARY RESOLUTION 4 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO CHOONG GAIK SENG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO CHOONG GAIK SENG") |
| Shareholder's Action | For Voting |
5. ORDINARY RESOLUTION 5 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO JONATHAN WU JO-HAN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO JONATHAN WU JO-HAN") |
| Shareholder's Action | For Voting |
6. ORDINARY RESOLUTION 6 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO DATIN ALICIA CHAN PEY KHENG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO DATIN ALICIA CHAN PEY KHENG") |
| Shareholder's Action | For Voting |
7. ORDINARY RESOLUTION 7 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO LU CHEE LEONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO LU CHEE LEONG") |
| Shareholder's Action | For Voting |
8. ORDINARY RESOLUTION 8 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO TONG SIUT MOI PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO TONG SIUT MOI") |
| Shareholder's Action | For Voting |
9. ORDINARY RESOLUTION 9 |
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| Description | PROPOSED ALLOCATION OF AWARDS TO TS. DR. AMANDA LEE SEAN PEIK PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO TS. DR. AMANDA LEE SEAN PEIK") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KINERGY ADVANCEMENT BERHAD |
| Stock Name | KAB |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-26042024-00050 |
| Corporate Action ID | MY240426MEET0050 |
Attachments
- KAB_-_Notice_of_EGM_Admin_Guide_20240429.pdf (Size: 292,829 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.