GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Kotra Industries Berhad ("Company") - Notice of 23rd Annual General Meeting
The 23rd AGM of the Company will be held on a virtual basis via live streaming with an online remote participation and voting provided by Digerati Technologies Sdn. Bhd.
|
Date of Meeting |
29 Nov 2022 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue
Vertical Business Suite, Unit 35-01, Level 35, Tower A,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Malaysia
|
Date of General Meeting Record of Depositors |
23 Nov 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of a final single-tier dividend of 16 sen per ordinary share for the financial year ended 30 June 2022.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees amounting to RM420,000.00 from 30 November 2022 until the next AGM of the Company in year 2023.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the payment of Directors' benefits payable up to an amount of RM30,000.00 from 30 November 2022 until the next AGM of the Company in year 2023.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect the director, Datuk Piong Teck Yen, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect the director, Mr. Piong Chee Kien, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
Authority to Allot and Issue Shares pursuant to the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
|
Shareholder’s Action |
For Voting |
|
10. Special Resolution
|
Description |
Proposed Amendments to the Constitution of the Company
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
KOTRA INDUSTRIES BERHAD
|
Stock Name |
KOTRA |
Date Announced |
27 Oct 2022 |
Category |
General Meeting |
Reference Number |
GMA-18102022-00004 |
Corporate Action ID |
MY221018MEET0003 |