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Notice of the One Hundred and Twelfth Annual General Meeting (112th AGM) of Inch Kenneth Kajang Rubber Public Limited Company will be held fully virtual through live streaming and online remote voting.
Date of Meeting
25 May 2022
Time
10:00 AM
Venue(s)
Broadcast Venue at 26th Floor Menara KH (Promet)
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 May 2022
Resolutions
1. For Information
Description
To lay before the meeting the financial statements for the year ended 31 December
2021 and 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 in respect of the year ended 31 December
2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-appoint Datuk Mohamed Salleh bin Bajuri who retires pursuant to Article 86 of the
Companys Articles of Association, and being eligible, offers himself for re-appointment.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Datuk Che Md Nawawi bin Ismail who retires pursuant to Article 91 of the
Companys Articles of Association, and being eligible, offers himself for re-appointment.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Resolution to empower the Directors of the Company to issue shares pursuant to Section 551 of the United Kingdom Companies Act 2006.