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.
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 |