KRONO

0.545

+0.01 (+1.9%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 24 Jun 2021
Category General Meeting
Reference Number GMA-24062021-00007
Corporate Action ID MY210528MEET0003