KPSCB

0.560

(%)

GENERAL MEETINGS: Notice of Meeting

KPS CONSORTIUM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING ("34TH AGM")
Date of Meeting 11 Sep 2020
Time 11:00 AM

Venue(s)
Klang Executive Club

Persiaran Bukit Raja 2, Bandar Baru Klang,

41150 Klang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 07 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits up to RM49,000 for the financial year ending 31 December 2020
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Chua Hock Gee retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Leng Bee Bee retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint the retiring auditors, Grant Thornton Malaysia PLT
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Mr. Lim Choon Liat as Independent Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Retention of Mr. Tan Kong Ang as Independent Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to allot shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KPSCB-Notice of 34th AGM.pdf
45.5 kB




Announcement Info

Company Name KPS CONSORTIUM BERHAD
Stock Name KPSCB
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00006
Corporate Action ID MY200625MEET0005