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KONSORTIUM TRANSNASIONAL BERHAD
- Notice of Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
21 Jun 2022
Time
10:00 AM
Venue(s)
Ballroom 2, Lower Ground
Eastin Hotel Kuala Lumpur
13, Jalan 16/11, 46350 Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
13 Jun 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 and benefits of RM225,411.00 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM450,000.00 for the period from 1 January 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect En. Muhammad Adib Bin Ariffin as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Woo Kok Boon as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect En. Ahmed Azhar Bin Abdullah as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Doh Tee Leong as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Al Jafree Salihin Kuzaimi PLT as Auditors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain YBhg Datuk Sulaiman Bin Daud as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain En. Muhammad Adib Bin Ariffin as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To retain Mr. Woo Kok Boon as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
13. Special resolution
Description
To approve the proposed amendments to the Constitution of the Company.