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Notice of the Thirty-Ninth Annual General Meeting ("39th AGM") of JKG Land Berhad.
Date of Meeting
02 Jul 2025
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
25 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 January 2025 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, from 1 August 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2(a)
Description
To re-elect Dato' Teh Kean Ming 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 Dato' Thor Poh Seng 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' Sri Tan Han Chuan who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 3
Description
To re-elect Mr Teh Kay Yeong who retires in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 4
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
8. Ordinary Resolution 5
Description
Proposed Retention of Dato' Ismail Bin Hamzah as Independent Non-Executive Director of the Company.