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KLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company")
- Notice of the Sixty-First (61st) Annual General Meeting
(61st AGM will be conducted fully virtual via remote participation and voting)
Date of Meeting
10 Dec 2020
Time
12:00 PM
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 approve the payment of aggregate Directors' fees and other benefits not exceeding RM500,000 for the financial year ending 30 June 2021, to be paid on quarterly basis in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lee Soo Hoon as a Director who retires by rotation in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Tay Beng Chai as a Director who retires by rotation in accordance with the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
Continuing in Office as Independent Non-Executive Chairman, Mr Lee Soo Hoon.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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.