KHJB

0.155

(%)

GENERAL MEETINGS: Notice of Meeting

KIM HIN JOO (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Kim Hin Joo (Malaysia) Berhad - Notice of Forty-Third ("43rd") Annual General Meeting ("AGM")
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s)
Room 3, 18th Floor, Tower 1,

Faber Towers, Jalan Desa Bahagia,

Taman Desa, 58100 Kuala Lumpur

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 Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a Final Single Tier Dividend of 0.1 sen per ordinary share 
in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees payable to the Directors of the Company 
on quarterly basis in arrears after each quarter of completed service of the Directors 
up to an aggregate amount of RM320,000.00 from this forthcoming 43rd AGM until 
the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Pang Fu Wei who is retiring in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Chew Soo Lin who is retiring in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Authority to Allot and Issue Shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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



Please refer attachment below.




Announcement Info

Company Name KIM HIN JOO (MALAYSIA) BERHAD
Stock Name KHJB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00060
Corporate Action ID MY240424MEET0059