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KINERGY ADVANCEMENT BERHAD (FORMERLY KNOWN AS KEJURUTERAAN ASASTERA BERHAD) ("KAB" OR THE "COMPANY")
- NOTICE OF 27TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
31 May 2024
Time
09:00 AM
Venue(s)
Fully virtual basis vide Online Meeting Platform
hosted on Securities Services e-Portal at https://sshsb.net.my/
Malaysia
Date of General Meeting Record of Depositors
24 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees payable to the Directors of the Company amounting to MYR570,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lu Chee Leong, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datin Chan Pey Kheng, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Dr. Ong Peng Su, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ts Dr. Amanda Lee Sean Peik, a Director who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Jonathan Wu Jo-Han, a Director who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Datuk Wira Mubarak Hussain bin Akhtar Husin, a Director who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Authority to issue shares pursuant to the Companies Act 2016.