Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Kumpulan Jetson Berhad ("JETSON" or "the Company")
- Notice of Forty-Third Annual General Meeting of the Company ("43rd AGM")
Date of Meeting
29 Jul 2020
Time
09:00 AM
Venue(s)
Dewan Perdana, Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
21 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM183,808.00 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to an amount of RM100,000/- for the period from the conclusion of 43rd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Foong Chee Meng who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Teh Kian An who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority for the Board of Directors to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.