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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.