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Amended Announcements Please refer to the earlier announcement reference number: GMA-20052021-00008
JKG LAND BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Venue of the 35th Annual General Meeting
Date of Meeting
08 Jul 2021
Time
10:30 AM
Venue(s)
Online Meeting Platform
via TIIH Online at https://tiih.online
as provided by
Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
02 Jul 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year 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 Directors' fees up to an amount of RM228,000.00, from 1 August 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2(a)
Description
To re-elect Tan Sri Dato' Hua Choon who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2(b)
Description
To re-elect Dato' Ir Chuah Chin Ah JP who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 2(c)
Description
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 3
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 4
Description
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company.