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Amended Announcements Please refer to the earlier announcement reference number: GMA-05082021-00005
KERJAYA PROSPEK PROPERTY BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Broadcast Venue of the 28th Annual General Meeting ("28th AGM") to Online Meeting Platform
Date of Meeting
09 Sep 2021
Time
11:00 AM
Venue(s)
Online meeting platform at https://tiih.online provided by
Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
01 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021
together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM200,000 for the financial year
ended 31 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) up to an
amount of RM50,000 for the period from conclusion of 28th AGM until the next AGM of
the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Kuan Ying Tung who retires in accordance with Clause 95 of the Company's
Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ir Low Wuu Shin who retires in accordance with Clause 95 of the Company's
Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG PLT as auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature. ("Proposed Shareholders' Mandate for
RRPT")
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the
total number of issued shares of the Company ("Proposed Shareholders' Mandate for
Share Buy-Back")