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Amended Announcements Please refer to the earlier announcement reference number: GMA-26042021-00031
KSL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Incorrect Notice file was attached in the previous announcement, all other information remain unchanged.
Date of Meeting
27 May 2021
Time
11:00 AM
Venue(s)
Broadcast venue at
L1-95, KSL City, 33, Jalan Seladang,
Taman Abad, 80250 Johor Bahru, Johor,
Malaysia
Date of General Meeting Record of Depositors
20 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. RESOLUTION 1
Description
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. RESOLUTION 2
Description
To re-elect Mr. Khoo Cheng Hai @ Ku Cheng Hai who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
4. RESOLUTION 3
Description
To re-elect Mr. Ku Tien Sek who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action
For Voting
5. RESOLUTION 4
Description
To re-appoint Messrs. ECOVIS MALAYSIA PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. RESOLUTION 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. RESOLUTION 6
Description
Retention of Mr. Gow Kow as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. RESOLUTION 7
Description
Retention of Mr. Goh Tyau Soon as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. RESOLUTION 8
Description
Retention of Mr. Tey Ping Cheng as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. RESOLUTION 9
Description
Renewal of Authority to Issue and Allot Shares for Dividend Reinvestment Plan.