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Notice of Forty-Seventh (47th) Annual General Meeting of Kenanga Investment Bank Berhad
Date of Meeting
10 Jun 2021
Time
11:00 AM
Venue(s)
Broadcast Venue at Kenanga Investment Bank Berhad
Level 19, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Virtual Meeting Platform at http://web.lumiagm.com
with Remote Participation and Electronic Voting Facilities
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended
31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect YAM Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail who retires in accordance with Clause 84 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Jeremy Nasrulhaq as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Norazian Ahmad Tajuddin as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Kanagaraj Lorenz as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees totaling RM3,565,956.28 in respect of the Financial Year Ended 31 December 2020.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits payable to the Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors of up to an amount of RM1,300,000.00 from 11 June 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to Directors to Issue Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Share Buy-Back Authority.