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Notice of Postponed Twenty-Sixth Annual General Meeting
Date of Meeting
27 Sep 2021
Time
12:00 PM
Venue(s)
Online Meeting Platform via https//web.vote2u.my
(Domain Registration No. with MYNIC - D6A471702)
Malaysia
Date of General Meeting Record of Depositors
20 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2020 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the proposed payment of Directors' fees and benefits for the Company and its subsidiaries of up to RM124,200 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Ng Yeng Keng @ Ng Ka Hiat, who retire during the year in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Chua Syer Cin, who retire during the year in accordance with Article 90 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to Allot Shares - Sections 75 and 76.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Continuation of Mr Loh Chee Kan's Terms of Office as Independent Director.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Continuation of Mr Chua Syer Cin's Terms of Office as Independent Director.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Continuation of En Mohd Salleh Bin Jantan's Terms of Office as Independent Director.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Special Resolution
Proposed Amendments of the Constitution of Kia Lim Berhad.