GENERAL MEETINGS: Notice of Meeting
| KIM TECK CHEONG CONSOLIDATED BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Seventh Annual General Meeting
|
| Date of Meeting |
06 Dec 2021 |
| Time |
09:30 AM |
| Venue(s) |
Broadcast Venue:
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 |
30 Nov 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 |
To approve the following payments to Non-Executive Directors:
Directors fees of RM253,500 for the financial year ended 30 June 2021
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the following payments to Non-Executive Directors:
Directors fees of up to RM260,160 from 1 July 2021 up to the next Annual General Meeting of the Company to be held in 2022
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the following payments to Non-Executive Directors:
Meeting allowance of RM40,000 from 1 July 2021 up to the next Annual
General Meeting of the Company to be held in 2022
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Y. Bhg. Dato Mohd Ibrahim Bin Mohd Nor who retire by rotation pursuant to Clause 97 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Y. Bhg. Datuk Lau Wei Dick @ Dexter Dick Lau who retire by rotation pursuant to Clause 97 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Madam Wong Wen Miin who retire by rotation pursuant to Clause 97 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| 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 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28102021-00001 |
| Corporate Action ID |
MY211028MEET0001 |