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GENERAL MEETINGS: Notice of Meeting

KANGER INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Kanger International Berhad
Eighth Annual General Meeting
Date of Meeting 30 Sep 2021
Time 03:00 PM

Venue(s)
Main Venue at Registered Office

No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas

50480 Kuala Lumpur

Wilayah Persekutuan (KL)

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 31 March 2021 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Payment of Directors' Fees
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Mr. Wu Wai Kong
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Datuk Nur Jazlan bin Mohamed
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Mr. Low Poh Seong
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election of Encik Mazlan bin Mohamad
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of Auditors
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Kanger-Notice of AGM.pdf
146.2 kB




Announcement Info

Company Name KANGER INTERNATIONAL BERHAD
Stock Name KANGER
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-27082021-00003
Corporate Action ID MY210827MEET0003




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