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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-23102020-00024

MK LAND HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
M K LAND HOLDINGS BERHAD - Notice of Forty-First Annual General Meeting (Note: Amendments to the announced Notice of 41st Annual General Meeting to be consistent with the printed Notice of 41st Annual General Meeting as included in the Annual Report 2020)
Date of Meeting 08 Dec 2020
Time 10:30 AM

Venue(s)
The Hive, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A

Vertical Business Suite, Avenue 3, Bangsar South

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 30 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Pn Hjh Juliana Heather binti Ismail who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Ms Anita Chew Cheng Im who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees of RM269,500 in respect of the financial year ended 30 June 2020 [2019: RM294,000].
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors fees of up to RM416,500 with effect from 1 July 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors benefits of up to RM250,000 with effect from 9 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix the remuneration of auditors.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed continuation in office of Pn Hjh Juliana Heather Binti Ismail as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed continuation in office of Ms Anita Chew Cheng Im as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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



Please refer attachment below.




Announcement Info

Company Name MK LAND HOLDINGS BERHAD
Stock Name MKLAND
Date Announced 01 Dec 2020
Category General Meeting
Reference Number GMA-01122020-00008
Corporate Action ID MY201023MEET0020




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