KTC

0.160

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27102020-00026

KIM TECK CHEONG CONSOLIDATED BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of venue of the Sixth Annual General Meeting due to the extension of Conditional Movement Control Order from 9.12.2020 to 20.12.2020 and via remote participation and voting facilities on the same date.
Date of Meeting 21 Dec 2020
Time 09:00 AM

Venue(s)
Broadcast Venue:

Kim Teck Cheong Consolidated Berhad

Meeting Room, Lot 73, Jalan Kilang, Sedco Light Industrial Estate

Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors 15 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 the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the following payments to Non-Executive Directors:
Directors fees of RM260,160 for the financial year ended 30 June 2020
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting

5. Resolution 4

Description
Re-election of Director  Y. Bhg. Datin Lim Fook Len @ Lim Su Chin
Shareholder’s Action For Voting

6. Resolution 5

Description
Re-election of Director  Mr. Lim Hui Kiong
Shareholder’s Action For Voting

7. Resolution 6

Description
Re-election of Director  Ms. Phang Sze Fui
Shareholder’s Action For Voting

8. Resolution 7

Description
Re-election of Director  Y. Bhg. Tan Sri Datuk Seri Panglima Richard Malanjum
Shareholder’s Action For Voting

9. Resolution 8

Description
To re-appoint Messrs. PKF Malaysia as the Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

10. Resolution 9

Description
To approve the amendment of the Clause 15 of the Constitution of the Company
Shareholder’s Action For Voting

11. Resolution 10

Description
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KIM TECK CHEONG CONSOLIDATED BERHAD
Stock Name KTC
Date Announced 09 Dec 2020
Category General Meeting
Reference Number GMA-09122020-00010
Corporate Action ID MY201027MEET0025