KEN

0.630

-0.02 (-3.1%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KEN HOLDINGS BERHAD
Stock Name KEN
Date Announced 26 Aug 2021
Category General Meeting
Reference Number GMA-23082021-00018
Corporate Action ID MY210524MEET0040