GENERAL MEETINGS: Notice of Meeting
Amended Announcements
KOSSAN RUBBER INDUSTRIES BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of 40th Annual General Meeting
|
Date of Meeting |
10 Jul 2020 |
Time |
10:30 AM |
Venue(s) |
Training Centre Ownership Room, 2nd Floor, Kossan R&D Centre,
PT 7836, Jalan Haji Abdul Manan/ KU8,
Kawasan Perindustrian Meru Selatan,
41050 Klang, Selangor Darul Ehsan.
Malaysia
|
Date of General Meeting Record of Depositors |
03 Jul 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 the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors fees of RM330,000 for the financial year ended 31 December 2019. (2018: RM300,000.00)
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Mohamed Shafeii Bin Abdul Gaffoor
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election : Lee Choo Hock
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect the following Directors retiring by rotation pursuant to Article 86 of the Company's Constitution and being eligible have offered themselves for re-election: Hoh Kim Hyan
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
Proposed Authority To Allot Shares Pursuant To Sections 75 and 76 Of The Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Proposed Renewal Of Shareholders Mandate For Share Buy-Back (Proposed Share Buy-Back)
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
KOSSAN RUBBER INDUSTRIES BERHAD
|
Stock Name |
KOSSAN |
Date Announced |
10 Jul 2020 |
Category |
General Meeting |
Reference Number |
GMA-10072020-00012 |
Corporate Action ID |
MY200610MEET0019 |