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Amended Announcements Please refer to the earlier announcement reference number: GMA-27072020-00023
KIA LIM BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twenty-Fifth Annual General Meeting
Date of Meeting
27 Aug 2020
Time
12:00 PM
Venue(s)
Diamond Room, Level 2,
The Katerina Hotel, 8, Jalan Zabedah,
83000 Batu Pahat,
Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
21 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2019 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the proposed payment of Directors' fees and benefits for the Company and its subsidiaries of up to RM121,800.00 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Loh Chee Kan, who retire during the year in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect En Mohd Salleh Bin Jantan, who retire during the year in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to Allot Shares - Sections 75(1) and 76(1)
Shareholder’s Action
For Voting
7. Resolution 6
Description
Continuation of Mr Loh Chee Kan's Term of Office as Independent Director.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Continuation of Mr Chua Syer Cin's Term of Office as Independent Director.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Continuation of En Mohd Salleh Bin Jantan's Term of Office as Independent Director.