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GENERAL MEETINGS: Notice of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KUCHAI DEVELOPMENT BERHAD ("the Company") 
- Notice of the Fifty-Fifth (55th) Annual General Meeting
Date of Meeting 01 Dec 2023
Time 09:00 AM

Venue(s)
Magpie Room, Fraser Place Puteri Harbour,

Residensi & Hotel Marina, Persiaran Tanjung,

Pengkalan Puteri, 79100 Iskandar Puteri,

Johor Darul Takzim,

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023
together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare and approve the payment of Single Tier First and Final Dividend of 1 sen per ordinary share in respect of the financial year ended 30 June 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To declare and approve the payment of Single Tier Bonus Dividend of 1.5 sen per share
for the financial year ended 30 June 2023
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees and other benefits not exceeding of RM450,000 from 1 July 2023 until the conclusion of the next annual General Meeting to be held in 2024
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Cheong Mun Hong as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Madam Elsie Kok Yin Mei as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Ms Anita Chew Cheng Im as Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the
Company for the financial year ending 30 June 2024 and to
authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Allot and Issue Shares by Directors pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders Mandate for Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KUCHAI - Notice of AGM.pdf
157.1 kB




Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-30102023-00003
Corporate Action ID MY231030MEET0003



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