Date : 02 June 2020
GENERAL MEETINGS: Notice of Meeting
INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
110th Annual General Meeting |
Date of Meeting | 30 Jun 2020 |
Time | 10:00 AM |
Venue(s) |
Bilik Perdana, Dewan Perdana Felda Jalan Maktab Off Jalan Semarak 50400 Kuala Lumpur Malaysia |
Date of General Meeting Record of Depositors | 24 Jun 2020 |
Resolutions |
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1. For Information |
|
Description |
To lay before the meeting the financial statements for the year ended 31 December 2019 and the Reports of the Directors and Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
Description |
To approve the payment of Directors fees in respect of the year ended 31 December 2019. |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
Description |
To re-appoint Dato Haji Muda bin Mohamed who retires pursuant to Article 86 of the Companys Articles of Association. |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
Description |
To re-appoint Dato Mohamed Salleh bin Bajuri who retires pursuant to Article 91 of the Companys Articles of Association. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
Description |
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
Description |
THAT subject to the passing of Resolution 2, Dato Haji Muda bin Mohamed who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years, to continue to act as Independent Non-Executive Director of the Company pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017 (MCCG 2017). |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
Description |
To re-appoint Dato Adnan bin Maaruf who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017. |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
Description |
To re-appoint Dr. Radzuan bin A. Rahman who has served as Independent Non-Executive Directors for a cumulative term of more than nine (9) years, continue to act as Independent Non-Executive Directors of the Company pursuant to Practice 4.2 of the MCCG 2017. |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
Description |
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006. |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
Stock Name | INCKEN |
Date Announced | 02 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-02062020-00013 |
Corporate Action ID | MY200602MEET0011 |