KKB

1.350

(%)

GENERAL MEETINGS: Notice of Meeting

KKB ENGINEERING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 46th Annual General Meeting of KKB Engineering Berhad
Date of Meeting 24 May 2022
Time 10:00 AM

Venue(s)
Riverside Majestic Hotel Astana Wing

Jalan Tunku Abdul Rahman

93100 Kuching

Sarawak

Malaysia

Date of General Meeting Record of Depositors 17 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 a First and Final Single Tier Dividend of five (5) sen per ordinary share in respect of the financial year ended 31 December 2021 as recommended by the Directors.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees amounting to RM333,900 for the financial year ending 31 December 2022 (FYE 2021: RM333,900).
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' meeting allowances up to RM76,000 for the financial year ending 31 December 2022 (FYE 2021: RM74,500).
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato Sri Kho Kak Beng as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dr Arjunan Subramaniam as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Datin Mary Sa'diah binti Zainuddin as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
To approve the proposed renewal of and new Shareholder Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KKB-Notice of 46th AGM.pdf
117.9 kB




Announcement Info

Company Name KKB ENGINEERING BERHAD
Stock Name KKB
Date Announced 12 Apr 2022
Category General Meeting
Reference Number GMA-07042022-00008
Corporate Action ID MY220407MEET0008