KAB

0.395

(%)

GENERAL MEETINGS: Notice of Meeting

KEJURUTERAAN ASASTERA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Kejuruteraan Asastera Berhad - Notice of the Twenty-Fifth Annual General Meeting ("25th AGM")

The 25th AGM will be held on a fully virtual basis via the Remote Participation and Voting Facilities provided by SS E Solutions Sdn. Bhd.
Date of Meeting 27 May 2022
Time 09:30 AM

Venue(s)
Fully virtual basis vide Online Meeting Platform

hosted on Securities Services e-Portal at https://sshsb.net.my/

Malaysia

Date of General Meeting Record of Depositors 20 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 the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees payable to the Directors of the Company amounting to MYR522,000/- for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr. Choong Gaik Seng, a Director who retires pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Goh Kok Boon, a Director who retires pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Resolution 5

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KEJURUTERAAN ASASTERA BERHAD
Stock Name KAB
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00022
Corporate Action ID MY220426MEET0022