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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00035
KYM HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
KYM HOLDINGS BHD ("KYM" or "the Company")
Change of Venue of the Meeting from the Broadcast Venue to Online Meeting Platform
Date of Meeting
08 Jul 2021
Time
11:00 AM
Venue(s)
Physical Address of Domain Registrant
V-cube Malaysia Sdn. Bhd.
BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar,
59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
01 Jul 2021
Resolutions
1. For Information
Description
To receive the Financial Statements 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. Resolution 1
Description
To approve the payment of Directors' Fees of RM104,000 for financial year ended 31 January 2021 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Director of up to an amount of RM19,550 from the date of 39th Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Seri Ir. Mohamad Othman Bin Zainal Azim who retiring in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Lim Tze Thean who retiring in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Retention of Datuk Seri Rahadian Mahmud Bin Mohammad Khalil as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Retention of Dato' Seri Ir. Mohamad Othman Bin Zainal Azim as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Retention of Dato' Mohd Azmi Bin Othman as Independent Non-Executive Director.