GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| 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 |