GENERAL MEETINGS: Notice of Meeting
| KERJAYA PROSPEK GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 41st Annual General Meeting dated 30 April 2025
|
| Date of Meeting |
11 Jun 2025 |
| Time |
11:00 AM |
| Venue(s) |
Ballroom 1, Level 3, Courtyard by Marriot Kuala Lumpur South
No. 137, Jalan Puchong
58200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
30 May 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and 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 to the Non-Executive Directors of RM261,600 in respect of the financial year ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 12 June 2025 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tee Eng Tiong who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Chong Swee Ying, who retires in accordance with Article 91(1) of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To appoint Nexia SSY PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve authority to allot shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of share buy-back authority.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KERJAYA PROSPEK GROUP BERHAD
|
| Stock Name |
KERJAYA |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-29042025-00005 |
| Corporate Action ID |
MY250429MEET0005 |
