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KANGER INTERNATIONAL BERHAD ("KANGER")
- NOTICE OF TENTH ANNUAL GENERAL MEETING ("10th AGM")
The 10th AGM of KANGER will be held and conducted on a virtual basis through live streaming and online remote participation and voting.
Date of Meeting
26 Mar 2024
Time
09:00 AM
Venue(s)
Broadcast Venue at Registerd Office of
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Malaysia
Date of General Meeting Record of Depositors
19 Mar 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 September 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 Directors' fees and benefits of up to RM150,000 for the financial year ending 30 September 2024 payable after each month of completed service.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 30 September 2025 payable after each month of completed service.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Low Poh Seong who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chong Kwang Fock who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Madam Lean Boon Bee who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint CAS Malaysia PLT as Auditors of the Company for the financial year ending 30 September 2023 and to authorise the Directors to fix their remuneration.
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.