GENERAL MEETINGS: Notice of Meeting
| KOSSAN RUBBER INDUSTRIES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 41st Annual General Meeting ("AGM")
The 41st AGM of Kossan Rubber Industries Bhd will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
|
| Date of Meeting |
28 May 2021 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue:
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
Virtual Meeting Platform:
https://web.lumiagm.com/
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 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 the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM495,000.00 for the financial year ended 31 December 2020. (2019: RM330,000.00)
|
| 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:
Tan Sri Dato' Lim Kuang Sia
|
| 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:
Tan Kong Chang
|
| 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:
Lim Ooi Chow
|
| 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 and New 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 |
22 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22042021-00009 |
| Corporate Action ID |
MY210422MEET0009 |