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Announcements

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


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.

Attachments

IKKR 2019 - Notice of AGM.pdf
27.0 kB




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


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