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.
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 |