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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00003
KRONOLOGI ASIA BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")
- Change of Broadcast Venue for the 7th Annual General Meeting of the Company to the online meeting platform
Date of Meeting
29 Jun 2021
Time
02:30 PM
Venue(s)
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
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.