GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KAWAN RENERGY BERHAD
Notice of the 2025 Annual General Meeting
|
| Date of Meeting |
17 Apr 2025 |
| Time |
11:00 AM |
| Venue(s) |
Impiana Hotel
The Ballroom, Ground Floor
18, Jalan Sultan Nazrin Shah
30250 Ipoh, Perak
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Apr 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 October 2024 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Non-Executive Directors' fees and Directors' benefits for an amount of up to RM300,000 payable to the Non-Executive Directors of the Company from the date immediately after the 2025 AGM until the next AGM of the Company to be held in year 2026.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dr. Chuah Chaw Teo who retires by rotation in accordance with Clause 76.3 of the Company’s Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Lim Thou Lai who retires by rotation in accordance with Clause 76.3 of the Company’s Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Proposed Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KAWAN RENERGY BERHAD
|
| Stock Name |
KENERGY |
| Date Announced |
27 Feb 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-22022025-00003 |
| Corporate Action ID |
MY250222MEET0003 |