GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| 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 |