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LOTUS KFM BERHAD
- NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting
22 Mar 2021
Time
11:00 AM
Venue(s)
Eugenia Ballroom (Ground Floor),
Palm Garden Golf Club,
IOI Resort City,
62502 Putrajaya
Malaysia
Date of General Meeting Record of Depositors
11 Mar 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 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 additional Directors' fees and benefits of RM24,000 for the period from 1 October 2019 to 22 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of up to RM330,000 for the period from 23 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Mohd Rasli Bin Muda as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Low Koon Min as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Chia Weng Lock as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Yap Ee Seong as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action
For Voting
11. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.