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Amended Announcements Please refer to the earlier announcement reference number: GMA-10062020-00021
KOSSAN RUBBER INDUSTRIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 40th Annual General Meeting
Date of Meeting
10 Jul 2020
Time
10:30 AM
Venue(s)
Training Centre Ownership Room, 2nd Floor, Kossan R&D Centre,
PT 7836, Jalan Haji Abdul Manan/ KU8,
Kawasan Perindustrian Meru Selatan,
41050 Klang, Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
03 Jul 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM330,000 for the financial year ended 31 December 2019. (2018: RM300,000.00)
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Mohamed Shafeii Bin Abdul Gaffoor
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election : Lee Choo Hock
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Hoh Kim Hyan
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Authority To Allot Shares Pursuant To Sections 75 and 76 Of The Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal Of Shareholders Mandate For Share Buy-Back (Proposed Share Buy-Back)