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The 20th Annual General Meeting of KSL Holdings Berhad will be held entirely through live streaming from the broadcast venue via remote participation and voting.
Date of Meeting
30 Jul 2020
Time
11:00 AM
Venue(s)
Broadcast Venue:
L1-95, KSL City, 33, Jalan Seladang,
Taman Abad, 80250 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
23 Jul 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. 1
Description
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2020 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Gow Kow retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Lee Chye Tee retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs. ECOVIS MALAYSIA PLT, the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. 6
Description
Proposed renewal of authority for the purchase of its own shares by the Company.
Shareholder’s Action
For Voting
8. 7
Description
Authority for Mr. Gow Kow to continue in office as Independent Non-executive Director.
Shareholder’s Action
For Voting
9. 8
Description
Authority for Mr. Goh Tyau Soon to continue in office as Independent Non-executive Director.
Shareholder’s Action
For Voting
10. 9
Description
Authority for Mr. Tey Ping Cheng to continue in office as Independent Non-executive Director.
Shareholder’s Action
For Voting
11. 10
Description
Renewal of authority to issue and allot shares for Dividend Reinvestment Plan.