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GENERAL MEETINGS: Notice of Meeting

KIMLUN CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fourteenth (14th) Annual General Meeting
The 14th Annual General Meeting of the Company will be conducted on a fully virtual basis through live streaming and online meeting platform
Date of Meeting 02 Jun 2023
Time 02:30 PM

Venue(s)
Online Meeting Platform via

TIIH Online website at https://tiih.online

Malaysia

Date of General Meeting Record of Depositors 26 May 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Pang Khang Hau who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Yam Tai Fong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Datuk Woon See Chin who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To declare a single tier final dividend of 1.0 sen per Ordinary Share for the financial year ended 31 December 2022.
Shareholder’s Action For Voting

6. Resolution 5

Description
To approve the payment of Directors' fees and benefits up to an amount of RM480,000.00 to the Non-Executive Directors for the period from the 14th AGM until the next AGM of the Company.
Shareholder’s Action For Voting

7. Resolution 6

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

8. Resolution 7

Description
Waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed renewal of shareholders' mandate for the Company and/or its subsidiaries to
enter into recurrent related party transactions of a revenue or trading nature with related
parties ("Proposed RRPT Mandate").
Shareholder’s Action For Voting

11. Resolution 10

Description
Proposed renewal of authority for the Company to purchase its own shares of up to ten per cent (10%) of the total number of issued shares ("Proposed Renewal of Share Buy-Back").
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KCB - Notice of 14th AGM.pdf
65.6 kB




Announcement Info

Company Name KIMLUN CORPORATION BERHAD
Stock Name KIMLUN
Date Announced 26 Apr 2023
Category General Meeting
Reference Number GMA-25042023-00019
Corporate Action ID MY230425MEET0019



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