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Notice of the Fortieth Annual General Meeting ("40th AGM") of JKG Land Berhad
Date of Meeting
08 Jul 2026
Time
11:00 AM
Venue(s)
Function Rooms 2 & 3, Level 1,
Main Lobby Building, Kuala Lumpur Golf & Country Club,
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
02 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an amount of RM222,000.00, from 1 August 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2(a)
Description
To re-elect Dato' Ismail Bin Hamzah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2(b)
Description
To re-elect Encik Minhat Bin Mion who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 2(c)
Description
To re-elect Dato' Ir Chuah Chin Ah JP who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 3
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 4
Description
Proposed Retention of Dato' Ismail Bin Hamzah as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 5
Description
Proposed Retention of Encik Minhat Bin Mion as Independent Non-Executive Director of the Company.