GENERAL MEETINGS: Notice of Meeting
KIM TECK CHEONG CONSOLIDATED BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Sixth Annual General Meeting
|
Date of Meeting |
21 Dec 2020 |
Time |
09:00 AM |
Venue(s) |
Kim Teck Cheong Consolidated Berhad,
Meeting Room,
Lot 73, Jalan Kilang, Sedco Light Industrial Estate
Mile 5 1/2, Jalan Tuaran, 88450 Kota Kinabalu, Sabah
Malaysia
|
Date of General Meeting Record of Depositors |
15 Dec 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020
together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the following payments to Non-Executive Directors:
Directors fees of RM260,160 for the financial year ended 30 June 2020
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2020 up to the next Annual General Meeting of the Company to be held in 2021
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
Re-election of Director Y. Bhg. Datin Lim Fook Len @ Lim Su Chin
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
Re-election of Director Mr. Lim Hui Kiong
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
Re-election of Director Ms. Phang Sze Fui
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
Re-election of Director Y. Bhg. Tan Sri Datuk Seri Panglima Richard Malanjum
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
To re-appoint Messrs. PKF Malaysia as the Auditors and to authorise the Board of Directors to fix their remuneration
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
Description |
To approve the amendment of the Clause 15 of the Constitution of the Company
|
Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
Description |
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
KIM TECK CHEONG CONSOLIDATED BERHAD
|
Stock Name |
KTC |
Date Announced |
28 Oct 2020 |
Category |
General Meeting |
Reference Number |
GMA-27102020-00026 |
Corporate Action ID |
MY201027MEET0025 |