GKENT

0.455

GEORGE KENT (MALAYSIA) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	GEORGE KENT (MALAYSIA) BERHAD - Notice of Seventy-First Annual General Meeting
Date of Meeting	22 Sep 2022
Time	11:00 AM

Venue(s)

Broadcast Venue at Boardroom of Johan Holdings Berhad

11th Floor, Wisma E&C,

No. 2 Lorong Dungun Kiri, Damansara Heights,

50490 Kuala Lumpur

Malaysia

Online meeting platform at www.johanmanagement.com.my

Malaysia

Date of General Meeting Record of Depositors

14 Sep 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2022 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Puan Sri Datin Tan Swee Bee as a Director
Shareholder’s Action	For Voting

3. For Information
Description	Retirement of Mr Ong Seng Pheow as a Director
Shareholder’s Action	For Information Only

4. Ordinary Resolution 2
Description	Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 March 2023
Shareholder’s Action	For Voting

5. Ordinary Resolution 3
Description	Re-appointment of Grant Thornton Malaysia PLT as the Companys External Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 4
Description	Retention of Dato Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah as Independent Non-Executive Director
Shareholder’s Action	For Voting

7. Ordinary Resolution 5
Description	Approval of the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting

8. Ordinary Resolution 6
Description	Authorisation for Directors to allot shares
Shareholder’s Action	For Voting

Please refer attachment below.