KRONO

0.545

+0.01 (+1.9%)

GENERAL MEETINGS: Notice of Meeting

KRONOLOGI ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")

The 7th AGM will be held on fully virtual basis and entirely via remote participation and voting at the Broadcast Venue.
Date of Meeting 29 Jun 2021
Time 02:30 PM

Venue(s)
Broadcast Venue: Conference Room of Kronologi Asia Berhad

Level 28-D, Axiata Tower

No.9 Jalan Stesen Sentral 5, KL Sentral

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 31 January 2021 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 RM9,500 for the financial period ended 31 January 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees and benefits of up to RM600,000 for the period from 1 February 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Tan Jeck Min as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Geoffrey Ng Ching Fung as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint PKF Malaysia 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

7. Ordinary Resolution 6

Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

9. Special Resolution

Description
To approve the Proposed Amendments to the Company's Constitution.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00003
Corporate Action ID MY210528MEET0003