Bursa Announcements

Date : 29 June 2020

GENERAL MEETINGS: Notice of Meeting

KERJAYA PROSPEK GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 36th Annual General Meeting dated 30 June 2020
Date of Meeting 03 Aug 2020
Time 11:00 AM

Venue(s)
Bloomsvale Sales Gallery

No. 137, Jalan Puchong

58200 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 27 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve a final dividend of 2.0 sen per ordinary share and distribution of share
dividend on the basis of one (1) treasury share for every hundred (100) ordinary shares
in the Company for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees of RM204,327 in respect of the financial
year ended 31 December 2019.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors benefits (excluding Directors fees) to the Non-
Executive Directors up to an amount of RM50,000 from 3 August 2020 until the next
annual general meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the Director, Datuk Tee Eng Ho, who retires in accordance with Article 90(1) of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the Director, Mr. Tee Eng Seng, who retires in accordance with Article 90(1) of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To appoint Messrs Ong & Wong as Auditors of the Company and authorise the Directors
to determine their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed retention of Khoo Siong Kee as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed retention of Lim Kien Lai @ Lim Kean Lai as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve authority to allot shares
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the proposed renewal of share buy-back authority
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the proposed shareholders' mandate for recurrent related party transaction
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KPGB Notice of 36th AGM.pdf
125.9 kB




Announcement Info

Company Name KERJAYA PROSPEK GROUP BERHAD
Stock Name KERJAYA
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00026
Corporate Action ID MY200624MEET0026


Back