Bursa
Announcements

Date : 30 April 2024

GENERAL MEETINGS: Notice of Meeting

INCH KENNETH KAJANG RUBBER PUBLIC LTD CO

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF 114TH ANNUAL GENERAL MEETING
Date of Meeting 29 May 2024
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 23 May 2024

Resolutions


1. For Information

Description
TO LAY BEFORE THE MEETING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 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 2023
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
TO RE-APPOINT DATO' ADNAN BIN MAARUF WHO RETIRES PURSUANT TO ARTICLE 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
TO RE-APPOINT PUAN SAKINAH BINTI SALLEH WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

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

6. ORDINARY RESOLUTION 5

Description
PROPOSED RESOLUTION TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO SECTION 551 OF THE UNITED KINGDOM COMPANIES ACT 2006 ("UK COMPANIES ACT 2006")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

IKKR AR2023 - Notice Ads.pdf
109.2 kB




Announcement Info

Company Name INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name INCKEN
Date Announced 30 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00035
Corporate Action ID MY240429MEET0035


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