DKLS

2.000

(%)

GENERAL MEETINGS: Notice of Meeting

DKLS INDUSTRIES BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Eighth Annual General Meeting
Date of Meeting 29 May 2024
Time 11:00 AM

Venue(s)
11th Floor, Ipoh Tower

Jalan Dato' Seri Ahmad Said

11th Floor, Ipoh Tower Jalan Dato' Seri Ahmad Said 30450 Ipoh, Pera

Malaysia

Date of General Meeting Record of Depositors 23 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of a first and final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors fees and benefits up to an amount of RM226,800 from the date of the conclusion of this AGM until the date of the next AGM to be paid on a monthly basis.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Dato' Ding Pei Chai who retires by rotation in accordance with Clause 19.3 of the Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr Ding Ju Shuen who retires by rotation in accordance with Clause 19.10 of the Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Continuing in Office as Independent Non-executive Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

DKLS Notice of 28th AGM.pdf
138.8 kB




Announcement Info

Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-22042024-00011
Corporate Action ID MY240422MEET0011