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JASA KITA BERHAD
- Notice of the Thirtieth Annual General Meeting ("30th AGM")
The 30th AGM will be conducted in a fully virtual manner through live streaming at the Broadcast Venue via the Remote Participation and Voting Facilities
Date of Meeting
07 Sep 2022
Time
10:30 AM
Venue(s)
Broadcast Venue at Conference Room
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
30 Aug 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 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 of up to RM42,000 from 1 October 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Tan Hua Choon who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Sri Tan Han Chuan who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En Minhat Bin Mion who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs PKF PLT (formerly known as PKF) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Special Business:
Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Special Business:
Proposed Retention of En Minhat Bin Mion as Independent Non-Executive Director