General Meetings: Notice Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052020-00019
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTIFICATION TO SHAREHOLDERS ON THE CONVENING OF THE FULLY VIRTUAL TWENTY-THIRD ANNUAL GENERAL MEETING OF KEJURUTERAAN ASASTERA BERHAD |
| Date of Meeting | 22 Jun 2020 |
| Time | 09:30 AM |
| Venue(s) |
No. 18, Jalan Radin Bagus 9 Bandar Baru Seri 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 | 11 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-10062020-00020 |
| Corporate Action ID | MY200520MEET0019 |
Attachments
- KAB-_Notification_to_Shareholders_on_convening_fully_virtual_23rd_AGM.pdf (Size: 1,163,076 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.