Bursa Announcements
Date : 29 October 2024
GENERAL MEETINGS: Notice of Meeting
| JIANKUN INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Fortieth ("40th") Annual General Meeting ("AGM")
|
| Date of Meeting | 10 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
online meeting platform at https://rebrand.ly/JKI-AGM operated by InsHub Sdn. Bhd. from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, 46050 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 26 Nov 2024 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial period ended 30 June 2024 together with 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 and other benefits of up to RM260,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 40th AGM until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Ir Lim Siang Chai who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Azmi Bin Osman who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Chew Huey Yen who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own shares |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28102024-00011 |
| Corporate Action ID | MY241028MEET0011 |