Date : 30 April 2025
GENERAL MEETINGS: Notice of Meeting
| INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 115th Annual General Meeting |
| Date of Meeting | 28 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Bilik Perdana, Dewan Perdana Felda Jalan Maktab Off Jalan Semarak 50400 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 22 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To lay before the meeting the financial statements for the year ended 31 December 2024 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 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-appoint Dato' Tik bin Mustaffa 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 Messrs ML Audit 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 |
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 2025 |
| Category | General Meeting |
| Reference Number | GMA-30042025-00027 |
| Corporate Action ID | MY250430MEET0024 |