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M K LAND HOLDINGS BERHAD - Notice of Forty-Fifth Annual General Meeting ("45th AGM"). The 45th AGM will be conducted entirely via Remote Participation and Voting from the Broadcast Venue.
Date of Meeting
12 Dec 2024
Time
10:30 AM
Venue(s)
Broadcast Venue
Tricor Business Centre, Gemilang Room,
Unit 29-02, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 Director's fee of Yeong Weng Cheong amounting to RM7,000 per month for the period from 13 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Director's fee of Latifah binti Abdul Latiff amounting to RM8,000 per month for the period from 13 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Director's fee of Datuk Lukman Sheriff bin Alias amounting to RM7,000 per month for the period from 13 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits up to RM250,000 for the period from 13 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix the remuneration of auditors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.