Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of JKG Land Berhad.
The 36th AGM will be conducted in a fully virtual manner at Broadcast Venue via the Remote Participation and Voting Facilities.
Date of Meeting
20 Jul 2022
Time
10:30 AM
Venue(s)
Broadcast Venue
Conference Room, 29th Floor
Menara JKG, No. 282
Jalan Raja Laut, 50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 Jul 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company 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 up to an amount of RM228,000.00 from 1 August 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2(a)
Description
To re-elect Encik Mohtar Bin Abdullah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2(b)
Description
To re-elect Mr Lee Yu-Jin who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 2(c)
Description
To re-elect Dato' Teh Kean Ming who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 3
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 4
Description
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company.