GENERAL MEETINGS: Notice of Meeting
| KENANGA INVESTMENT BANK BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Forty-Eighth (48th) Annual General Meeting of Kenanga Investment Bank Berhad
|
| Date of Meeting |
26 May 2022 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at
Level 19, Kenanga Tower, 237
Jalan Tun Razak
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Virtual Meeting Platform at https://meeting.boardroomlimited.my/
(Domain Registration No. with MYNIC - D6A357657)
with Remote Participation and Electronic Voting Facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To elect Mr. Choy Khai Choon who retires in accordance with Clause 84 of the Company's Constitution and who, being eligible, offers himself for election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Encik Ismail Harith Merican who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Luk Wai Hong, William who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees totaling RM3,072,054.80 in respect of the Financial Year Ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 from 27 May 2022 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2022 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 |
26 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-25042022-00026 |
| Corporate Action ID |
MY220425MEET0026 |