GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Kawan Renergy Berhad (the "Company")
- Third Annual General Meeting
|
| Date of Meeting |
17 Apr 2026 |
| Time |
10:00 AM |
| Venue(s) |
Impiana Hotel, The Ballroom Perak 1&2,
Ground Floor, 18, Jalan Sultan Nazrin Shah,
30250 Ipoh, Perak Darul Ridzuan
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Apr 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive Audited Financial Statements for the year ended 31 October 2025 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve of the payment of Directors' fees and other benefits up to RM300,000.00 from the date immediately after the 2026 AGM until the next AGM of the Company to be held in year 2027.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Ms. Heng Siew Aun as Director of the Company who retires in accordance with clause 76 of the Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Ir. Mohd Yusof Bin Mohd Isa who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Woo Ah Kek who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ms. Wong Fee Sang who retire in accordance with clause 78 of the Constitution of the Company, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the next AGM and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to issue and allot shares of the company pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. For Information
|
| Description |
To transact any other business of which due notice shall have been given in accordance with the Companies Act 2016.
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
KAWAN RENERGY BERHAD
|
| Stock Name |
KENERGY |
| Date Announced |
26 Feb 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-23022026-00004 |
| Corporate Action ID |
MY260223MEET0003 |