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General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Twenty-Fourth Annual General Meeting |
| Date of Meeting | 30 Jul 2020 |
| Time | 02:30 PM |
| Venue(s) |
DANGA BAY CONVENTION CENTRE JALAN PERSIARAN ABU BAKAR SULTAN, DANGA BAY 80200 JOHOR BAHRU JOHOR DARUL TAKZIM |
| Date of General Meeting Record of Depositors | 13 Jul 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 1, 2 and 3 |
|
| Description |
To re-elect the following Directors who retire by rotation pursuant to Clause 76 (3) of the Constitution of the Company:- i) Lim Chen Herng (Resolution 1) ii) Bernard Hilary Lawrence (Resolution 2) iii) Lim Foo Seng (Resolution 3) |
| Shareholder’s Action | For Voting |
3. 4 |
|
| Description |
To re-elect Lim Sew Hua who retires in accordance with Clause 78 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. 5 |
|
| Description |
To approve the payment of Directors' Fees of RM178,850.00 for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
5. 6 |
|
| Description |
To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Fourth Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. 7 |
|
| 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 |
7. 8 |
|
| Description |
Proposed Authority for Directors to allot and issue shares |
| Shareholder’s Action | For Voting |
8. 9 |
|
| Description |
Proposed Renewal of Shareholders' Mandate and Additional 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 | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-23062020-00030 |
| Corporate Action ID | MY200623MEET0028 |
Attachments
- knusford_(F)..pdf (Size: 399,350 bytes)