GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of Jasa Kita Berhad.
The 28th AGM will be conducted in a fully virtual manner and entirely via remote participation and voting at the Broadcast Venue.
|
Date of Meeting |
30 Sep 2020 |
Time |
10:30 AM |
Venue(s) |
Broadcast Venue at the Conference Room
29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
23 Sep 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 2020 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 2020 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Maj Gen (Rtd) Dato' Osman bin Mohd Zain 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 Mr Ong Bing Yap 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 Mr Woo Hin Weng 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 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 of the Company.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
JASA KITA BERHAD
|
Stock Name |
JASKITA |
Date Announced |
27 Aug 2020 |
Category |
General Meeting |
Reference Number |
GMA-27082020-00006 |
Corporate Action ID |
MY200827MEET0005 |