General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Third Annual General Meeting |
| Date of Meeting | 22 Jun 2020 |
| Time | 09:30 AM |
| Venue(s) |
Hotel Espira Seri Petaling (Formerly known as Hotel Seri Petaling) Function Room 2 & 3, Level 2, No. 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' Fees for an amount not exceeding RM279,000.00 per annum for the financial year ending 31 December 2020 |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Lai Keng Onn, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Tong Siut Moi, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Yoong Kah Yin, who retire pursuant to Clause 78 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs Kreston John & Gan as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to Allot and Issue Shares |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Authority for Share Buy-Back |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 21 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-20052020-00019 |
| Corporate Action ID | MY200520MEET0019 |
Attachments
- KAB-_Notice_of_Twenty-Third_Annual_General_Meeting.pdf (Size: 141,804 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.