KRONO

0.545

+0.01 (+1.9%)

GENERAL MEETINGS: Notice of Meeting

KRONOLOGI ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KRONOLOGI ASIA BERHAD ("KAB" OR "THE COMPANY")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")

The 8th AGM will be held on a fully virtual basis through an online meeting platform.
Date of Meeting 22 Jun 2022
Time 02:30 PM

Venue(s)
Online meeting platform via TIIH Online website

at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781) provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2022 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 up to RM500,000 for the period from 23 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. John Chin Shoo Ted as Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Edmond Tay Nam Hiong as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

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

8. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-26052022-00001
Corporate Action ID MY220526MEET0001