GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KPOWER BERHAD (FORMERLY KNOWN AS KUMPULAN POWERNET BERHAD)
- Notice of the Twenty-Fourth Annual General Meeting ("24th AGM")
The 24th AGM of the Company will be conducted on a virtual basis through live streaming from the broadcast venue via RPV.
|
| Date of Meeting |
14 Dec 2021 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast venue at Level 18, Plaza VADS,
No.1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail,
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
07 Dec 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Payment of Directors' fees for the period from the conclusion of the 24th AGM until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Payment of Directors' benefits for the period from the conclusion of the 24th AGM until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Ratification of payment of Directors' benefits in relation to Group Hospitalisation and Surgical Care Takaful and Group Term Takaful for the financial year ended 30 June 2021.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Re-election of Encik Mustakim bin Mat Nun as Director.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-election of Mr Tan Yee Hou as Director.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Re-appointment of Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed renewal of existing shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed renewal of share buy-back authority for the purchase up to ten percent (10%) of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KPOWER BERHAD
|
| Stock Name |
KPOWER |
| Date Announced |
28 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27102021-00037 |
| Corporate Action ID |
MY211027MEET0037 |