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GENERAL MEETINGS: Notice of Meeting

KHIND HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KHIND HOLDINGS BERHAD
-Notice of the Twenty-Fifth Annual General Meeting
Date of Meeting 25 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Conference Room, Level 2

No. 2, Jalan Astaka U8/82, Seksyen U8, Bukit Jelutong

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect Mr Cheng Ping Keat who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Encik Kamil bin Datuk Haji Abdul Rahman who retires by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Wong Lup Hang who retires by rotation pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the Special Directors' fees of RM52,000 payable to Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Directors' fees of RM320,000 payable to the Non-Executive Directors for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Directors' benefits of RM40,000 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the Twenty-Fifth AGM up to the date of the next AGM to be held in 2022.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
Authority for Encik Kamil bin Datuk Haji Abdul Rahman to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Authority for Mr Wong Chin Mun to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 25th AGM (Final).pdf
151.9 kB




Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 25 May 2021
Category General Meeting
Reference Number GMA-24052021-00008
Corporate Action ID MY210524MEET0008




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