GENERAL MEETINGS: Notice of Meeting
| KERJAYA PROSPEK PROPERTY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KERJAYA PROSPEK PROPERTY BERHAD ("KPPROP")
-Notice of 29th Annual General Meeting dated 25 July 2022
The 29th AGM will be held on a virtual basis through live streaming from broadcast venue and online remote voting via the RPV Facilities
|
| Date of Meeting |
23 Aug 2022 |
| Time |
11:00 AM |
| Venue(s) |
No. 1, Jalan Wangsa Permai
1st Floor, Bangunan One Wangsa
Taman Wangsa Permai
52200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Aug 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the Financial Year Ended 31 March 2022 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To approve the payment of Directors Fees amounting to RM200,000 for the financial year ended 31 March 2022.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To approve the payment of Directors Benefits (excluding Directors Fees) up to an amount of RM50,000 for the period from conclusion of 29th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Mr Tee Sun Ee who retires in accordance with Clause 95 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Datin Toh Siew Chuon who retires in accordance with Clause 95 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-appoint Messrs KPMG PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. (Proposed Shareholders Mandate for RRPT).
|
| Shareholder’s Action |
For Voting |
|
9. 8
|
| Description |
Proposed renewal of Shareholders Mandate for Share Buy-Back of up to 10% of the total number of issued shares of the Company (Proposed Shareholders Mandate for Share Buy-Back).
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KERJAYA PROSPEK PROPERTY BERHAD
|
| Stock Name |
KPPROP |
| Date Announced |
22 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21072022-00003 |
| Corporate Action ID |
MY220721MEET0003 |
