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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26042021-00031

KSL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Incorrect Notice file was attached in the previous announcement, all other information remain unchanged.
Date of Meeting 27 May 2021
Time 11:00 AM

Venue(s)
Broadcast venue at

L1-95, KSL City, 33, Jalan Seladang,

Taman Abad, 80250 Johor Bahru, Johor,

Malaysia

Date of General Meeting Record of Depositors 20 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. RESOLUTION 1

Description
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2021 until the next AGM of the Company.
Shareholder’s Action For Voting

3. RESOLUTION 2

Description
To re-elect Mr. Khoo Cheng Hai @ Ku Cheng Hai who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting

4. RESOLUTION 3

Description
To re-elect Mr. Ku Tien Sek who is retiring in accordance with Article 93 of the Company's Constitution.
Shareholder’s Action For Voting

5. RESOLUTION 4

Description
To re-appoint Messrs. ECOVIS MALAYSIA PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. RESOLUTION 5

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. RESOLUTION 6

Description
Retention of Mr. Gow Kow as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. RESOLUTION 7

Description
Retention of Mr. Goh Tyau Soon as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. RESOLUTION 8

Description
Retention of Mr. Tey Ping Cheng as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. RESOLUTION 9

Description
Renewal of Authority to Issue and Allot Shares for Dividend Reinvestment Plan.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

KSL Notice (Final).pdf
194.7 kB




Announcement Info

Company Name KSL HOLDINGS BERHAD
Stock Name KSL
Date Announced 27 Apr 2021
Category General Meeting
Reference Number GMA-27042021-00044
Corporate Action ID MY210426MEET0030


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