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.
Notice of 44th Annual General Meeting of KKB Engineering Berhad
Date of Meeting
14 Aug 2020
Time
10:00 AM
Venue(s)
Grand Margherita Hotel
Jalan Tunku Abdul Rahman
93748 Kuching
Sarawak
Malaysia
Date of General Meeting Record of Depositors
07 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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 a First and Final Single Tier Dividend of six (6) sen per ordinary share in respect of the financial year ended 31 December 2019 as recommended by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM371,000 for the financial year ending 31 December 2020 (FYE 2019: RM318,000).
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' meeting allowances up to RM65,500 for the financial year ending 31 December 2020 (FYE 2019: RM64,000).
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr Arjunan Subramaniam as a Director of the Company who retire pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Chai Woon Chew as a Director of the Company who retire pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Syed Hizam Alsagoff as a Director of the Company who retire pursuant to Clause 22.9 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Yong Voon Kar as a Director of the Company who retire pursuant to Clause 22.9 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than twelve (12) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed renewal of and new Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.