Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
KYM Holdings Bhd. ("KYM")
Notice of 42nd Annual General Meeting
Date of Meeting
10 Jul 2024
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
04 Jul 2024
Resolutions
1. For Information
Description
To receive the Financial Statements for the financial year ended 31 January 2024 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 financial year ended 31 January 2024 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Directors of up to an amount of RM12,750 from the date of 42nd Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Lee Ji Jin Darren 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.
Waiver of Pre-Emptive Rights over New Ordinary Shares or Other Convertible Securities.
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.