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Notice of Twenty-First Annual General Meeting ("21st AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company")
Date of Meeting
24 Apr 2024
Time
10:30 AM
Venue(s)
Broadcast Venue at Crystal Room
Level 2, Mandarin Oriental Kuala Lumpur
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Online Platform via TIIH Online website at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Malaysia
Date of General Meeting Record of Depositors
16 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 of the Company and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution I
Description
Re-election of Tan Sri Ahmad Nizam bin Salleh
Shareholder’s Action
For Voting
3. Ordinary Resolution II
Description
Re-election of Datuk Md. Shah bin Mahmood
Shareholder’s Action
For Voting
4. Ordinary Resolution III
Description
Re-election of Puan Chong Chye Neo
Shareholder’s Action
For Voting
5. Ordinary Resolution IV
Description
Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 21st AGM up to the date of the next Annual General Meeting to be held in 2025 of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution V
Description
Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution VI
Description
Authority to issue shares of the Company pursuant to Sections 75 and 76 of the Companies Act, 2016