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KYM HOLDINGS BHD. ("KYM")
NOTICE OF 44TH ANNUAL GENERAL MEETING
Date of Meeting
09 Jul 2026
Time
11:00 AM
Venue(s)
LEVEL 17, KYM TOWER
NO.8, JALAN PJU 7/6
MUTIARA DAMANSARA
47800, PETALING JAYA, SELANGOR
Malaysia
Date of General Meeting Record of Depositors
02 Jul 2026
Resolutions
1. For Information
Description
To receive the Financial Statements for the financial year ended 31 January 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees of RM115,000 for the financial year ended 31 January 2026 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Directors of up to an amount of RM24,000 from the date of 44th Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Lim Tze Thean who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Sharman A/L Arumugam who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.