GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| KERJAYA PROSPEK GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Due to the MCO 3.0, the arrangement of the 37th Annual General Meeting will be changed from a physical meeting to a fully virtual meeting via a Remote Participation & Voting Facilities at https://sshsb.net.my/. The date & time remain unchanged.
|
| Date of Meeting |
27 May 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue: Meeting Room, Kerjaya Prospek Group Berhad
No. 1 Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa
Taman Wangsa Permai, 52200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 1.5 sen per ordinary share for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees of RM196,284 in respect of the financial year ended 31 December 2020.
|
| 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 27 May 2021 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect the Director, Datin Toh Siew Chuon, 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. Khoo Siong Kee, 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 Mr. 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 transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
13. Special Resolution 1
|
| Description |
To approve the proposed amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KERJAYA PROSPEK GROUP BERHAD
|
| Stock Name |
KERJAYA |
| Date Announced |
18 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11052021-00025 |
| Corporate Action ID |
MY210427MEET0014 |
