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KRONOLOGI ASIA BERHAD ("KRONOLOGI" OR "THE COMPANY")
- NOTICE OF ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
Date of Meeting
24 Jun 2025
Time
10:00 AM
Venue(s)
Astor Room 2 & 3, Lobby Level,
The St. Regis Kuala Lumpur,
6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral,
50470 Kuala Lumpur, Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2025 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 Directors' fees and benefits of up to RM600,000 for the period commencing from the date immediately after this 11th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Edmond Tay Nam Hiong as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lai Ching Thing as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5 - Tier 2
Description
To retain Mr. John Chin Shoo Ted as the Senior Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
To approve the Proposed Renewal of the Authority for the Company to purchase its own shares of up to ten per centum (10%) of its total number of issued shares.