KAB

0.345

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Twenty-Third Annual General Meeting
Date of Meeting	22 Jun 2020
Time	09:30 AM

Venue(s)

Hotel Espira Seri Petaling (Formerly known as Hotel Seri Petaling)

Function Room 2 & 3, Level 2, No. 30, Jalan Radin Anum

Bandar Baru Sri Petaling

57000 Kuala Lumpur

Malaysia

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.

Company Name	KEJURUTERAAN ASASTERA BERHAD
Stock Name	KAB
Date Announced	21 May 2020
Category	General Meeting
Reference Number	GMA-20052020-00019
Corporate Action ID	MY200520MEET0019