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KINERGY ADVANCEMENT BERHAD (FORMERLY KNOWN AS KEJURUTERAAN ASASTERA BERHAD) ("KAB" OR THE "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
31 May 2024
Time
10:00 AM
Venue(s)
Fully virtual basis vide the Online Meeting Platform
hosted on Securities Services e-Portal at https://sshsb.net.my/
Malaysia
Date of General Meeting Record of Depositors
24 May 2024
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARES SCHEME ("ESS" OR "SCHEME") OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN KAB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME, FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF KAB AND ITS SUBSIDIARIES ("KAB GROUP" OR "GROUP") (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESS")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF AWARDS TO DATUK DR. ONG PENG SU PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO DATUK DR. ONG PENG SU")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION OF AWARDS TO DATO' LAI KENG ONN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO DATO' LAI KENG ONN")
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATION OF AWARDS TO CHOONG GAIK SENG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO CHOONG GAIK SENG")
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATION OF AWARDS TO JONATHAN WU JO-HAN PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO JONATHAN WU JO-HAN")
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 6
Description
PROPOSED ALLOCATION OF AWARDS TO DATIN ALICIA CHAN PEY KHENG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO DATIN ALICIA CHAN PEY KHENG")
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 7
Description
PROPOSED ALLOCATION OF AWARDS TO LU CHEE LEONG PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO LU CHEE LEONG")
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 8
Description
PROPOSED ALLOCATION OF AWARDS TO TONG SIUT MOI PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO TONG SIUT MOI")
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 9
Description
PROPOSED ALLOCATION OF AWARDS TO TS. DR. AMANDA LEE SEAN PEIK PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO TS. DR. AMANDA LEE SEAN PEIK")