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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00008

KHIND HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Change of Venue of 
the Twenty-Fifth Annual General Meeting ("Twenty-Fifth AGM") 
and Withdrawal of Ordinary Resolutions 2 and 9
Date of Meeting 25 Jun 2021
Time 10:00 AM

Venue(s)
TIIH Online website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

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 Ordinary Resolution 2 (Withdrawn)

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 -Tier 1 (Withdrawn)

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 9 - Tier 2 (Withdrawn)

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

12. 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.




Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-16062021-00018
Corporate Action ID MY210524MEET0008




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