GENERAL MEETINGS: Notice of Meeting
KENANGA INVESTMENT BANK BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of Forty-Seventh (47th) Annual General Meeting of Kenanga Investment Bank Berhad
|
Date of Meeting |
10 Jun 2021 |
Time |
11:00 AM |
Venue(s) |
Broadcast Venue at Kenanga Investment Bank Berhad
Level 19, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Virtual Meeting Platform at http://web.lumiagm.com
with Remote Participation and Electronic Voting Facilities
Malaysia
|
Date of General Meeting Record of Depositors |
04 Jun 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the Financial Year Ended
31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect YAM Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail who retires in accordance with Clause 84 of the Company's Constitution and who being eligible offers himself for re-election.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Jeremy Nasrulhaq 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 Norazian Ahmad Tajuddin as Director of the Company, who retires by rotation in accordance with Clause 78 of the Company's Constitution and being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Kanagaraj Lorenz 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 |
|
6. Ordinary Resolution 5
|
Description |
To approve the payment of Directors' fees totaling RM3,565,956.28 in respect of the Financial Year Ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the payment of benefits payable to the Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors of up to an amount of RM1,300,000.00 from 11 June 2021 until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To approve the authority to Directors to Issue Shares.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
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 |
28 Apr 2021 |
Category |
General Meeting |
Reference Number |
GMA-26042021-00035 |
Corporate Action ID |
MY210426MEET0034 |