Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice is hereby given that the Forty-Eighth Annual General Meeting of Kim Hin Industry Berhad will be held at Kim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak on Tuesday, 15 June 2021 at 2.00 p.m.
Date of Meeting
15 Jun 2021
Time
02:00 PM
Venue(s)
Kim Hin Industry Berhad's Conference Room
4 1/2 Mile, Kung Phin Road, Off Penrissen Road
93250 Kuching, Sarawak.
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2021
Resolutions
1. RESOLUTION 1
Description
To approve the payment of Directors' fees amounting to RM271,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
2. RESOLUTION 2
Description
To re-elect Mr. Chua Seng Huat as Director of the Company.
Shareholder’s Action
For Voting
3. RESOLUTION 3
Description
To re-elect Mr. Chua Seng Guan as Director of the Company.
Shareholder’s Action
For Voting
4. RESOLUTION 4
Description
To re-elect Mr. Yong Lin Lin as Director of the Company.
Shareholder’s Action
For Voting
5. RESOLUTION 5
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. RESOLUTION 6
Description
To authorise Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. RESOLUTION 7
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Shareholders Mandate").
Shareholder’s Action
For Voting
8. RESOLUTION 8
Description
To approve the retention of Mr. Fong Tshu Kwong as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. RESOLUTION 9
Description
To approve the retention of Mr. Ong Ah Ba as Independent Non-Executive Director of the Company.