Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Forty-Ninth (49th) Annual General Meeting of Kenanga Investment Bank Berhad
Date of Meeting
25 May 2023
Time
11:00 AM
Venue(s)
Broadcast Venue at
Level 19, Kenanga Tower, 237
Jalan Tun Razak
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
with Remote Participation and Electronic Voting Facilities
Malaysia
Date of General Meeting Record of Depositors
18 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To elect Madam Chin Siew Siew who retires in accordance with Clause 84 of the Company's Constitution and who, being eligible, offers herself for election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Jeremy Nasrulhaq who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Norazian Ahmad Tajuddin who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Kanagaraj Lorenz who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of the Non-Executive Directors' fees totalling RM3,009,917.82 in
respect of the Financial Year Ended 31 December 2022.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 from 26 May 2023 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2023 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Authority to Directors to Issue Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Share Buy-Back Authority.