GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Amendment to Explanatory Note for Ordinary Resolution 7 - Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. The numbers under utilisation of proceeds should be read in RM'000 instead of RM'million.
|
| 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 issue and allot 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 |
29 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-29102021-00002 |
| Corporate Action ID |
MY211027MEET0037 |