Date : 03 May 2021
GENERAL MEETINGS: Notice of Meeting
| INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF 111TH ANNUAL GENERAL MEETING |
| Date of Meeting | 31 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
26TH FLOOR MENARA KH (PROMET) JALAN SULTAN ISMAIL 50250 KUALA LUMPUR Malaysia |
| Date of General Meeting Record of Depositors | 25 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To lay before the meeting the financial statements for the year ended 31 December 2020 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 in respect of the year ended 31 December 2020 |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 2 |
|
| Description |
To re-appoint Dr. Radzuan bin A. Rahman who retires pursuant to Article 86 of the Company's Articles of Association, and being eligible, offers himself for reappointment |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 3 |
|
| Description |
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
5. ORDINARY RESOLUTION 4 |
|
| Description |
To retain Dr. Radzuan bin A. Rahman as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
6. ORDINARY RESOLUTION 5 |
|
| Description |
To retain Dato Adnan bin Maaruf as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
7. ORDINARY RESOLUTION 6 |
|
| Description |
To retain Dato Haji Muda bin Mohamed as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
8. ORDINARY RESOLUTION 7 |
|
| Description |
To approve the proposed resolution to empower the Directors of the Company to issue shares pursuant to section 551 of the UK Companies Act 2006 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 03 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-03052021-00003 |
| Corporate Action ID | MY210503MEET0003 |