GENERAL MEETINGS: Notice of Meeting
| KENANGA INVESTMENT BANK BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Forty-Sixth (46th) AGM will be conducted on a fully virtual basis through live streaming and online remote voting via the Remote Participation and Voting Facilities which are available at Boardroom's Online website at http://boardroomlimited.my/.
|
| Date of Meeting |
11 Jun 2020 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at Kenanga Tower, 237, Jalan Tun Razak,
50400 Kuala Lumpur, Wilayah Persekutuan,
Malaysia
|
| Date of General Meeting Record of Depositors |
05 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Izlan Izhab as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Syed Ahmad Alwee Alsree as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Luigi Fortunato Ghirardello as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees totalling RM3,265,068.48 in respect of the Financial Year Ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman,
Non-Executive Deputy Chairman and Non-Executive Directors up to an amount of RM1,300,000.00 from 12 June 2020 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as External Auditors of the Company for the Financial Year Ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the authority to Directors to Issue Shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KENANGA INVESTMENT BANK BERHAD
|
| Stock Name |
KENANGA |
| Date Announced |
12 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-08052020-00001 |
| Corporate Action ID |
MY200508MEET0001 |