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KSTAR

0.360

+0.045 (+14.3%)

GENERAL MEETINGS: Notice of Meeting

K-STAR SPORTS LIMITED

Type of Meeting General
Indicator Notice of Meeting
Description
K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY')
- Notice of the Annual General Meeting 2020
Date of Meeting 26 Jun 2020
Time 11:00 AM

Venue(s)
Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A,

Kota Kemuning, Section 31,

40460 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 19 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' Statement and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Lee Yew Weng, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Lee Choon Kwong, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Norman Tai Lik Young, who is retiring pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. Foo Kon Tan LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Ms. Xiao LuXi as an Independent Non-Executive Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Payment of Directors' Fees
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore
Shareholder’s Action For Voting

9. Special Resolution 1

Description
Proposed amendment to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name K-STAR SPORTS LIMITED
Stock Name KSTAR
Date Announced 27 May 2020
Category General Meeting
Reference Number GMA-22052020-00002
Corporate Action ID MY200522MEET0002