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KESM INDUSTRIES BERHAD ("KESM")
-Notice of the Fiftieth Annual General Meeting ("50th AGM")
Enclosed notice of the 50th AGM of KESM dated 27 October 2021 to convene the 50th AGM on 13 January 2022
Date of Meeting
13 Jan 2022
Time
10:00 AM
Venue(s)
Online meeting platform at
https://meeting.boardroomlimited.my/
(Domain Registration No. with MYNIC-D6A357657) provided by
Boardroom Share Registrars Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
06 Jan 2022
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 July 2021 together with the reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To declare a final tax exempt dividend of 6 sen per share in respect of the financial year ended 31 July 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve payment of Directors' fees and allowances of RM293,000 in respect of the financial year ended 31 July 2021.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Samuel Lim Syn Soo who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Yong Chee Hou who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the continuation in office of Mr Yong Chee Hou as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the continuation in office of Tuan Haji Zakariah Bin Yet as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature