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General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Twenty-Fifth Annual General Meeting |
| Date of Meeting | 30 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 3rd Floor No.122, Jalan Desa Gombak 1, 53000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18 Jun 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 the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 1 |
|
| Description |
To re-elect Lim Chen Thai who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. 2 |
|
| Description |
To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. 3 |
|
| Description |
To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. 4 |
|
| Description |
To approve the payment of Directors' Fees of RM178,470.00 for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
6. 5 |
|
| Description |
To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Fifth Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. 6 |
|
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. 7 |
|
| Description |
Proposed authority for Directors to allot and issue shares |
| Shareholder’s Action | For Voting |
9. 8 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 28 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-28052021-00067 |
| Corporate Action ID | MY210528MEET0062 |
Attachments
- Knusford_Notice_of_AGM_(2).pdf (Size: 519,633 bytes)