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GENERAL MEETINGS: Notice of Meeting

JKG LAND BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") of JKG Land Berhad. 
The 37th AGM will be conducted in a fully virtual manner at Broadcast Venue via the Remote Participation and Voting Facilities.
Date of Meeting 05 Jul 2023
Time 10:30 AM

Venue(s)
Broadcast Venue

Conference Room, 29th Floor

Menara JKG, No. 282

Jalan Raja Laut, 50350 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 28 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 January 2023 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 RM228,000.00, from 1 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2(a)

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

4. Ordinary Resolution 2(b)

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

5. Ordinary Resolution 2(c)

Description
To re-elect Dato' Ismail Bin Hamzah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 2(d)

Description
To re-elect Encik Minhat Bin Mion who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 3

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 4

Description
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

JKG.Notice of 37th AGM.pdf
363.3 kB




Announcement Info

Company Name JKG LAND BERHAD
Stock Name JKGLAND
Date Announced 30 May 2023
Category General Meeting
Reference Number GMA-27042023-00036
Corporate Action ID MY230427MEET0036



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