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JASA KITA BERHAD
-Notice of the Twenty-Ninth Annual General Meeting ("29th AGM")
The 29th AGM will be conducted fully virtual through live streaming and via remote participation and voting using Remote Participation and Voting facilities ("RPV")
Date of Meeting
28 Sep 2021
Time
10:30 AM
Venue(s)
Online Meeting Platform
via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
21 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM42,000 from 1 October 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ismail Bin Hamzah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Boon Shi Hou who retires in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PKF as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Special Business
Proposed retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Special Business
Proposed Retention of En Minhat Bin Mion as Independent Non-Executive Director of the Company.