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Amended Announcements Please refer to the earlier announcement reference number: GMA-27072022-00012
KEY ALLIANCE GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Revised Notice of Nineteenth (19th) Annual General Meeting ("19th AGM")
Date of Meeting
09 Sep 2022
Time
10:00 AM
Venue(s)
Broadcast Venue at
Lot 18.2, 18th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
02 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of directors' fees and other benefits payable of up to RM700,000 to the directors for their services from 9 September 2022 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Zaidi Bin Mat Isa @ Hashim who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Roy Ho Yew Kee who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.