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GENERAL MEETINGS: Notice of Meeting

K-STAR SPORTS LIMITED

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
K-Star Sports Limited ("Company" or "K-Star") - Extraordinary General Meeting ("EGM")

The EGM of the Company will be held on a fully virtual basis and entirely via remote participation and voting.
Date of Meeting 01 Mar 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at Level 4, Menara Lien Hoe,

No. 8 Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 22 Feb 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed Special Issue of up to 142,097,400 new Ordinary Shares in K-Star to Independent Third-Party Investor(s) ("Proposed Special Issue")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Establishment of an Employees' Share Option Scheme ("ESOS") of up to 15% of the Total Number of Issued Shares of Sinaran Advance Group Berhad ("SAG") or K-Star (as the case may be) (collectively referred to as "Company") (excluding treasury shares, if any) at any point in time during the duration of ESOS, for the eligible Employees and Directors of SAG or K-Star (as the case may be) and its Subsidiaries ("Proposed ESOS")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Granting of ESOS Options to Ding JianPing
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Granting of ESOS Options to Koo Kien Yoon
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Granting of ESOS Options to Lee Yew Weng
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Granting of ESOS Options to Xiao LuXi
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Granting of ESOS Options to Dato' Quah Hoe Phang @ Stephen Quah
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Proposed Granting of ESOS Options to Ng Chee Kin
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
Proposed Granting of ESOS Option to Mohtar Bin Abdullah
Shareholder’s Action For Voting

10. Special Resolution 1

Description
Proposed Internal Reorganisation
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name K-STAR SPORTS LIMITED
Stock Name KSTAR
Date Announced 04 Feb 2021
Category General Meeting
Reference Number GMA-03022021-00005
Corporate Action ID MY210203MEET0005




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