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.
KESM INDUSTRIES BERHAD ("KESM")
- Notice of the Fifty-Third Annual General Meeting ("53rd AGM")
Enclosed notice of the 53rd AGM of KESM dated 25 October 2024 to convene the 53rd AGM on 15 January 2025
Date of Meeting
15 Jan 2025
Time
10:00 AM
Venue(s)
Connexion Conference & Event Centre,
Spectrum & Prism (Level 3A),
Nexus, Bangsar South,
No. 7, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
08 Jan 2025
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 July 2024 together with the reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors' fees and allowances of RM293,000 in respect of the financial year ended 31 July 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Kenneth Tan Teoh Khoon who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Lim Mee Ing who is retiring pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Ernst & Young PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature