KGW

0.245

+0.02 (+8.9%)

GENERAL MEETINGS: Notice of Meeting

KGW GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 2nd Annual General Meeting ("2nd AGM")

The 2nd AGM of KGW Group Berhad will be held and conducted on a virtual basis through live streaming and online remote voting
Date of Meeting 31 May 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas,

50480 Kuala Lumpur, Wilayah Persekutuan (KL)

Malaysia

Date of General Meeting Record of Depositors 23 May 2024

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
Payment of Non-Executive Directors' fees and benefits for the financial year ended 31 December 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Payment of Non-Executive Directors' fees and benefits for the financial year ending 31 December 2024
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Payment of Non-Executive Directors' fees and benefits for the financial year ending 31 December 2025
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election Dato' Roger Wong Ken Hong as Director of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election Ms. Lim Joo Seng as Director of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of Auditors
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KGW GROUP BERHAD
Stock Name KGW
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-27042024-00003
Corporate Action ID MY240427MEET0003