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
BackJul 30, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 28th Annual General Meeting of Knusford Berhad to be conducted on a fully virtual basis through live streaming and online remote voting using the Remote Participation and Voting Facilities via the online meeting platform at https://web.vote2u.my |
| Date of Meeting | 25 Sep 2024 |
| Time | 11:00 AM |
| Venue(s) | Online meeting platform at https://web.vote2u.my Malaysia |
| Date of General Meeting Record of Depositors | 12 Sep 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retire in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Mr. Lim Chen Thai who retire in accordance with Clause 76 (3) of the Constitution of the Company. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retire 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 2024. |
| 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-Eighth 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 2025 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 and issue 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) 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 | 30 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-29072024-00023 |
| Corporate Action ID | MY240729MEET0022 |
Attachments
- Notice_of_28th_AGM_20240730.pdf (Size: 137,631 bytes)