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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-12052021-00004

KIM HIN INDUSTRY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Kuching, Sarawak has entered Phase Two of the National Recovery Plan (NRP).  Following the SOPs, the Forty-Eighth Annual General Meeting (48th AGM) of the Company is now scheduled on 15 September 2021.
Date of Meeting 15 Sep 2021
Time 02:00 PM

Venue(s)
Kim Hin Industry Berhad's Conference Room

4 1/2 Mile, Kung Phin Road, Off Penrissen Road

93250 Kuching, Sarawak.

Malaysia

Date of General Meeting Record of Depositors 08 Sep 2021

Resolutions


1. RESOLUTION NO. 1

Description
To approve the payment of Directors'  fees amounting to RM271,000  for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

2. RESOLUTION NO. 2

Description
To re-elect Mr. Chua Seng Huat as Director of the Company.
Shareholder’s Action For Voting

3. RESOLUTION NO. 3

Description
To re-elect Mr. Chua Seng Guan as Director of the Company.
Shareholder’s Action For Voting

4. RESOLUTION NO. 4

Description
To re-elect Mr. Yong Lin Lin as Director of the Company.
Shareholder’s Action For Voting

5. RESOLUTION NO. 5

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

6. RESOLUTION NO. 6

Description
To authorise Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. RESOLUTION NO. 7

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Shareholders' Mandate").
Shareholder’s Action For Voting

8. RESOLUTION NO. 8

Description
To approve the retention of Mr. Fong Tshu Kwong as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. RESOLUTION NO. 9

Description
To approve the retention of Mr. Ong Ah Ba as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KIM HIN INDUSTRY BERHAD
Stock Name KIMHIN
Date Announced 17 Aug 2021
Category General Meeting
Reference Number GMA-16082021-00005
Corporate Action ID MY210512MEET0003




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