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Amended Announcements Please refer to the earlier announcement reference number: GMA-06042023-00005
KUMPULAN PERANGSANG SELANGOR BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
There is an amendment made to item 3 of the explanatory notes of the Notice of 46th Annual General Meeting where the page number stated in last paragrapgh of item 3 should be written as page 168 instead of 170. Pls refer attachment below.
Date of Meeting
30 May 2023
Time
10:00 AM
Venue(s)
KPS CORPORATE OFFICE
17TH FLOOR, PLAZA PERANGSANG
PERSIARAN PERBANDARAN
40000 SHAH ALAM, SELANGOR
Malaysia
Date of General Meeting Record of Depositors
24 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a single tier final dividend of 2.5 sen per share in respect of the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect YBhg Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Clause 78 of the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Companys Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Norliza binti Kamaruddin who retires pursuant to Clause 76(3) of the Companys Constitution and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors Remuneration to the Directors up to an amount of RM 1,782,200 for the period immediately after the 46th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT (BDO) as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature with KPS and its Subsidiaries (KPS Berhad Group).