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.
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 |