| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the Twenty-Sixth Annual General Meeting of Knusford Berhad to be conducted fully on a virtual basis through live streaming and online remote voting via vote2U at https://web.vote2u.my from the broadcast venue. |
| Date of Meeting | 29 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Ekovest Sales Gallery, Seminar Room, 3rd Floor, No. 122, Jalan Desa Gombak 1, 53000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 15 Sep 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial period ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Mohd Salleh Bin Othman who retires by rotation pursuant to Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Lee Wai Kuen who retires by rotation pursuant to Clause 76 (3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Bernard Hilary Lawrence who retires by rotation pursuant to 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 RM180,000.00 for the financial period ended 31 March 2022. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Twenty-Sixth 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 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 |
To approve the continuance of Bernard Hilary Lawrence to act as Senior Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
11. Resolution 10 |
|
| Description |
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 |
12. Resolution 11 |
|
| Description |
To approve the continuance of Mohd Salleh Bin Othman to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
13. Resolution 12 |
|
| Description |
To approve the continuance of Lee Wai Kuen to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
14. Resolution 13 |
|
| Description |
To approve the continuance of Lim Foo Seng to act as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 28 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-27072022-00020 |
| Corporate Action ID | MY220727MEET0020 |
Attachments