KSENG

5.760

-0.01 (-0.2%)

GENERAL MEETINGS: Notice of Meeting

KECK SENG (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 52nd Annual General Meeting ("52nd AGM")

The 52nd AGM of the Company will be conducted virtually through live streaming from the Broadcast Venue via remote participation.
Date of Meeting 27 May 2022
Time 10:00 AM

Venue(s)
Conference Room

Suite 15-01, 15th Floor

Menara Keck Seng, 203 Jalan Bukit Bintang

55100 Kuala Lumpur

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 Directors' fees of RM1,063,332 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM350,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ho Kim Swee @ Ho Kian Guan as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ho Eng Chong @ Ho Kian Cheong as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mahathir Bin Mohamed Ismail as Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato' Dr. Zaha Rina Binti Zahari as Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed continuation in office of Too Hing Yeap @ Too Heng Yip as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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



Please refer attachment below.




Announcement Info

Company Name KECK SENG (MALAYSIA) BERHAD
Stock Name KSENG
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-24042022-00005
Corporate Action ID MY220424MEET0005