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KHIND HOLDINGS BERHAD
- Notice of the Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting
28 May 2025
Time
10:00 AM
Venue(s)
Khind Event Hall, First Floor
No. 2, Jalan Astaka U8/82
Seksyen U8, Bukit Jelutong
40150 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
21 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Cheng Ping Keat who retire by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Director's fee of RM150,000.00 payable to Mr Wong Lup Hang for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Non-Executive Director's fee of RM150,000.00 payable to Dato' Seri Rosman Bin Mohamed for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Non-Executive Director's fee of RM150,000.00 payable to Ms Lee Li Ming for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' benefits of RM80,000.00 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the 29th AGM up to the date of the next AGM to be held in 2026.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint RSM Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.