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Notice of 25th Annual General Meeting ("25th AGM") of Kwantas Corporation Berhad ("Kwantas" or "the Company")
The 25th AGM of Kwantas will be held fully virtual through live streaming from the Broadcast Venue.
Date of Meeting
30 Nov 2020
Time
10:00 AM
Venue(s)
Broadcast Venue:
AGM Room, K-63A-3rd Floor, Signature Office,
KK Times Square, Off Coastal Highway,
88100 Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees up to an amount of RM180,000 to Non-Executive Directors from the 25th AGM to the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of meeting allowance up to an aggregate amount of not more than RM24,000 to Non-Executive Directors from the 25th AGM to the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Ooi Jit Huat who retires by rotation pursuant to Clause 87 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Chong Kan Hiung who retires by rotation pursuant to Clause 87 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs PKF as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the proposed renewal of authority for the Company to purchase up to 10% of the issued shares of the Company.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the proposed continuing in office as Independent Non-Executive Director for Mr Ooi Jit Huat.