Knusford HomeInvestor Tools
Create your briefcase
Our download library allow you to download multiple files at once.
Sign up for email alerts
Sign up to receive e-mail alerts whenever we posts new announcements.
News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the Twenty-Seventh Annual General Meeting of Knusford Berhad to be conducted on virtual basis through live streaming and online remote voting via online meeting platform at https://web.vote2u.my from the broadcast venue. |
| Date of Meeting | 27 Sep 2023 |
| Time | 11:00 AM |
|
Venue(s) |
Broadcast Venue at Ekovest Sales Gallery 3rd Floor, No. 122, Jalan Desa Gombak 1 Jalan Gombak 53000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 19 Sep 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Mr. Lim Chen Herng who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Madam Lim Sew Hua who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Mr. Lim Foo Seng who retires in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To approve the payment of Directors' Fees of RM276,000.00 for the financial year ended 31 March 2023. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Twenty-Seventh Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2024 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
To approve the Proposed Authority for Directors to Allot Shares and Waiver of Pre-Emptive Rights for the Issuance of the New Shares. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Bernard Hilary Lawrence to act as Senior Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
11. Resolution 9 |
|
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Mr. Bernard Hilary Lawrence to act as Senior Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
12. Resolution 10 |
|
| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
13. Resolution 10 |
|
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
14. Resolution 11 |
|
| Description |
(Tier 1 - Large Shareholders) T To approve the continuance of Dato' Avinderjit Singh A/L Harjit Singh to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
15. Resolution 11 |
|
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Dato' Avinderjit Singh A/L Harjit Singh to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
16. Resolution 12 |
|
| Description |
(Tier 1 - Large Shareholders) To approve the continuance of En. Mohd Salleh Bin Othman to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
17. Resolution 12 |
|
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of En. Mohd Salleh Bin Othman to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
18. Resolution 13 |
|
| Description |
(Tier 1 - Large Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
19. Resolution 13 |
|
| Description |
(Tier 2 - Other Shareholders) To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 27 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-24072023-00007 |
| Corporate Action ID | MY230724MEET0007 |
Attachments
- Notice_of_27th_AGM.pdf (Size: 134,869 bytes)