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Notice of the Thirty-Fourth Annual General Meeting ("34th AGM") of JKG Land Berhad. The 34th AGM will be conducted in a fully virtual manner at Broadcast Venue via the Remote Participation and Voting Facilities.
Date of Meeting
30 Jul 2020
Time
10:30 AM
Venue(s)
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
24 Jul 2020
Resolutions
1. For Information
Description
To received the Audited Financial Statements of the Group and the Company for the financial year ended 31 January 2020 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 up to an amount of RM228,000.00 from 1 August 2020 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2(a)
Description
To re-elect Dato' Thor Poh Seng who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2(b)
Description
To re-elect Dato' Sri Tan Han Chuan who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 2(c)
Description
To re-elect Dato' Ismail Bin Hamzah who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 2(d)
Description
To re-elect Encik Minhat Bin Mion who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 3
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.