Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-23052021-00009
KIM LOONG RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to shareholders on the change of mode of holding the Forty-sixth Annual General Meeting
Date of Meeting
28 Jul 2021
Time
11:00 AM
Venue(s)
Online meeting platform provided by
Boardroom Share Registrars Sdn. Bhd. at
https://meeting.boardroomlimited.my
(MYNIC Domain Registration Number D6A357657)
Malaysia
Date of General Meeting Record of Depositors
21 Jul 2021
Resolutions
1. For Information
Description
To receive the Directors' Report and the Audited Financial Statements for the financial year ended 31 January, 2021 together with the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single tier dividend of 3 sen per share in respect of the financial
year ended 31 January 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees totaling RM288,000 for the financial year ended 31st January 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Mr. Cheang Kwan Chow as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint M/s. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Retention of Mr. Chan Weng Hoong as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Retention of Mr. Cheang Kwan Chow as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.