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Amended Announcements Please refer to the earlier announcement reference number: GMA-24052021-00053
KEN HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Postponed 37th Annual General Meeting
Date of Meeting
27 Sep 2021
Time
10:00 AM
Venue(s)
Online meeting platform of TIIH online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM120,000/- (2019: RM120,000) in
respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Tan Boon Kang who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Moon Hwa who retire pursuant to Clause 114 of the Company's Constitution and, being eligible, offer himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary 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. Ordinary Resolution 6
Description
Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company.