KOTRA

4.650

-0.02 (-0.4%)

GENERAL MEETINGS: Notice of Meeting

KOTRA INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Kotra Industries Berhad ("Company") - Notice of 23rd Annual General Meeting

The 23rd AGM of the Company will be held on a virtual basis via live streaming with an online remote participation and voting provided by Digerati Technologies Sdn. Bhd.
Date of Meeting 29 Nov 2022
Time 10:00 AM

Venue(s)
Broadcast Venue

Vertical Business Suite, Unit 35-01, Level 35, Tower A,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a final single-tier dividend of 16 sen per ordinary share for the financial year ended 30 June 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees amounting to RM420,000.00 from 30 November 2022 until the next AGM of the Company in year 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits payable up to an amount of RM30,000.00 from 30 November 2022 until the next AGM of the Company in year 2023.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the director, Datuk Piong Teck Yen, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the director, Mr. Piong Chee Kien, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

10. Special Resolution

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



Please refer attachment below.




Announcement Info

Company Name KOTRA INDUSTRIES BERHAD
Stock Name KOTRA
Date Announced 27 Oct 2022
Category General Meeting
Reference Number GMA-18102022-00004
Corporate Action ID MY221018MEET0003