GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
JASA KITA BERHAD
- Notice of the Thirtieth Annual General Meeting ("30th AGM")
The 30th AGM will be conducted in a fully virtual manner through live streaming at the Broadcast Venue via the Remote Participation and Voting Facilities
|
Date of Meeting |
07 Sep 2022 |
Time |
10:30 AM |
Venue(s) |
Broadcast Venue at Conference Room
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
30 Aug 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 2022 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 of up to RM42,000 from 1 October 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Tan Sri Dato' Tan Hua Choon who retires in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Dato' Sri Tan Han Chuan who retires in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect En Minhat Bin Mion who retires in accordance with Article 98 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs PKF PLT (formerly known as PKF) as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
Special Business:
Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
Special Business:
Proposed Retention of En Minhat Bin Mion as Independent Non-Executive Director
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
JASA KITA BERHAD
|
Stock Name |
JASKITA |
Date Announced |
28 Jul 2022 |
Category |
General Meeting |
Reference Number |
GMA-25072022-00003 |
Corporate Action ID |
MY220725MEET0003 |