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Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of Jasa Kita Berhad.
The 28th AGM will be conducted in a fully virtual manner and entirely via remote participation and voting at the Broadcast Venue.
Date of Meeting
30 Sep 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at the Conference Room
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 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 of up to RM42,000 from 1 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Maj Gen (Rtd) Dato' Osman bin Mohd Zain who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Ong Bing Yap who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Woo Hin Weng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PKF as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Special Business
Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director of the Company.