KUCHAI

1.520

(%)

GENERAL MEETINGS: Notice of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KUCHAI DEVELOPMENT BERHAD ("Kuchai" or "the Company") 
- Notice of the Fifty-Second (52nd) Annual General Meeting
(52nd AGM will be conducted fully virtual via remote participation voting)
Date of Meeting 10 Dec 2020
Time 09:00 AM

Venue(s)
Broadcast Venue:

DoubleTree by Hilton Johor Bahru,

12 Jalan Ngee Heng,

80000 Johor Bahru, Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors 02 Dec 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare and approve the payment of Single Tier First and Final Dividend of 1 sen per ordinary share for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To declare and approve the payment of Single Tier Bonus Dividend of 0.15 sen per ordinary share for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of aggregate Directors' fees and other benefits not exceeding RM400,000 for the financial year ending 30 June 2021, to be paid on quarterly basis in arrears.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lee Soo Hoon as a Director who retires by rotation pursuant to Clause 22.4 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Tay Beng Chai as a Director who retires by rotation pursuant to Clause 22.4 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Continuing in Office as Independent Non-Executive Chairman, Mr Lee Soo Hoon.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Allot and Issue Shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading In Nature Entered with Ice Cold Beer Pte. Ltd.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading In Nature Entered with The Nyalas Rubber Estates Limited.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 28 Oct 2020
Category General Meeting
Reference Number GMA-28102020-00005
Corporate Action ID MY201028MEET0005