Key Alliance Group Berhad

KEY ALLIANCE GROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting	29 Sep 2021
Time	10:00 AM

Venue(s)

Broadcast Venue at

Lot 18.2, 18th Floor, Menara Lien Hoe

No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

22 Sep 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Directors and Auditors Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of directors fees and other benefits payable of up to RM700,000 to the directors for their services from 29 September 2021 until the next annual general meeting of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr Ong Gim Hai who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Lee Kien Fatt who retires pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs Russell Bedford LC & Company as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.