Bursa Announcements

Date : 26 April 2022

GENERAL MEETINGS: Notice of Meeting

KERJAYA PROSPEK GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 38th Annual General Meeting dated 27 April 2022
Date of Meeting 26 May 2022
Time 11:00 AM

Venue(s)
Broadcast Venue

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 19 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 31 December 2021 together with 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 of RM200,427 in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

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 2022 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tee Eng Tiong, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Chan Kam Chiew, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Maylee Gan Suat Lee, who retires in accordance with Article 83 of the Company's Constitution as Director of the Company.
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 authority to allot shares.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

11. Special Resolution 1

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Kerjaya-Notice of 38th AGM.pdf
86.0 kB




Announcement Info

Company Name KERJAYA PROSPEK GROUP BERHAD
Stock Name KERJAYA
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00028
Corporate Action ID MY220426MEET0028


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