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GENERAL MEETINGS: Notice of Meeting

KESM INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KESM INDUSTRIES BERHAD ("KESM")
-Notice of the Fifty-Second Annual General Meeting ("52nd AGM")

Enclosed notice of the 52nd AGM of KESM dated 27 October 2023 to convene the 52nd AGM on 11 January 2024
Date of Meeting 11 Jan 2024
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 04 Jan 2024

Resolutions


1. For Information

Description
To receive the audited financial statements for the financial year ended 31 July 2023 together with the reports of the Directors and of the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a first and final tax exempt dividend of 6 sen per share in respect of the financial year ended 31 July 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve payment of Directors fees and allowances of RM303,500 in respect of the financial year ended 31 July 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Samuel Lim Syn Soo 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

5. Ordinary Resolution 4

Description
To re-elect Mr Kua Choh Leang who is retiring pursuant to Article 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Dr. Suhazimah Binti Dzazali who is retiring pursuant to Article 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KESMI_Notice of 52nd AGM.pdf
104.5 kB




Announcement Info

Company Name KESM INDUSTRIES BERHAD
Stock Name KESM
Date Announced 26 Oct 2023
Category General Meeting
Reference Number GMA-23102023-00002
Corporate Action ID MY231023MEET0002



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