General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | KINERGY ADVANCEMENT BERHAD (FORMERLY KNOWN AS KEJURUTERAAN ASASTERA BERHAD) ("KAB" OR THE "COMPANY") - NOTICE OF 27TH ANNUAL GENERAL MEETING ("AGM") |
| Date of Meeting | 31 May 2024 |
| Time | 09:00 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 | 24 May 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 MYR570,000.00 for the financial year ending 31 December 2024. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Mr. Lu Chee Leong, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
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| Description | To re-elect Datin Chan Pey Kheng, 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-elect Datuk Dr. Ong Peng Su, a Director who retires pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Resolution 5 |
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| Description | To re-elect Ts Dr. Amanda Lee Sean Peik, a Director who retires pursuant to Clause 78 of the Company's Constitution. |
| Shareholder's Action | For Voting |
7. Resolution 6 |
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| Description | To re-elect Jonathan Wu Jo-Han, a Director who retires pursuant to Clause 78 of the Company's Constitution. |
| Shareholder's Action | For Voting |
8. Resolution 7 |
|
| Description | To re-elect Datuk Wira Mubarak Hussain bin Akhtar Husin, a Director who retires pursuant to Clause 78 of the Company's Constitution. |
| Shareholder's Action | For Voting |
9. Resolution 8 |
|
| Description | To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
10. Resolution 9 |
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| Description | Authority to issue shares pursuant to the Companies Act 2016. |
| Shareholder's Action | For Voting |
11. Resolution 10 |
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| Description | Proposed Renewal of Authority for Share Buy-Back |
| 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-26042024-00057 |
| Corporate Action ID | MY240426MEET0057 |
Attachments
- KAB_-_Notice_of_27th_AGM_and_Admin_Guide_20240429.pdf (Size: 183,254 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.