GENERAL MEETINGS: Notice of Meeting
| KOSSAN RUBBER INDUSTRIES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 42nd Annual General Meeting ("AGM")
The 42nd AGM of Kossan Rubber Industries Bhd will be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities
|
| Date of Meeting |
19 May 2022 |
| Time |
10:30 AM |
| Venue(s) |
Training Centre, 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://meeting.boardroomlimited.my
Malaysia
|
| Date of General Meeting Record of Depositors |
12 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 the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of RM495,000 for the financial year ended 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Lim Siau Tian retiring pursuant to Article 86 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Lim Siau Hing retiring pursuant to Article 86 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorize the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve authority to allot shares pursuant to sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve renewal of shareholders mandate for 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 |
20 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-30032022-00008 |
| Corporate Action ID |
MY220330MEET0008 |