GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KHPT Holdings Berhad - Notice of First ("1st") Annual General Meeting ("AGM")
|
| Date of Meeting |
19 Jun 2025 |
| Time |
10:00 AM |
| Venue(s) |
The Synergy, Level LG02,
The Westin Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Jun 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended
31 December 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 payable to the Directors of the
Company and its subsidiary up to an amount of RM270,000 from 1 January
2025 and up to the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees)
payable to the Directors of the Company and its subsidiary up to an amount of
RM16,000 from 1 January 2025 and up to the date of the next Annual General
Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Noripah Binti Kamso who is retiring in accordance with Clause 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datin See Hui Pvng who is retiring in accordance with Clause 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Hideki Nomura who is retiring in accordance with Clause 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Datuk Noor Azian Binti Shaari who is retiring in accordance with Clause 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Dato' Tang Ngat Ngoh who is retiring in accordance with Clause 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Mr Chan Yan San who is retiring in accordance with Clause 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to
authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 ("the Act")
for the Directors to allot and issue shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KHPT HOLDINGS BERHAD
|
| Stock Name |
KHB |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-28042025-00125 |
| Corporate Action ID |
MY250428MEET0124 |