GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
JASA KITA BERHAD
-Notice of the Twenty-Ninth Annual General Meeting ("29th AGM")
The 29th AGM will be conducted fully virtual through live streaming and via remote participation and voting using Remote Participation and Voting facilities ("RPV")
|
Date of Meeting |
28 Sep 2021 |
Time |
10:30 AM |
Venue(s) |
Online Meeting Platform
via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
|
Date of General Meeting Record of Depositors |
21 Sep 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 2021 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 2021 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Datin Tan Ching Ching 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' Ismail Bin Hamzah 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 Boon Shi Hou who retires in accordance with Article 105 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 |
|
8. Ordinary Resolution 7
|
Description |
Special Business
Proposed Retention of En Minhat Bin Mion 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 2021 |
Category |
General Meeting |
Reference Number |
GMA-23082021-00003 |
Corporate Action ID |
MY210823MEET0003 |