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GENERAL MEETINGS: Notice of Meeting

KUMPULAN JETSON BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Kumpulan Jetson Berhad ("JETSON" or "the Company")
- Notice of Forty-Fifth Annual General Meeting of the Company ("45th AGM")

The 45th AGM will be held on a virtual basis via remote participation through live stream and online voting.
Date of Meeting 19 May 2022
Time 09:00 AM

Venue(s)
Meeting Room of Securities Services (Holdings) Sdn. Bhd.

Level 7, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 10 Apr 2022

Resolutions


1. For Information

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

2. 1

Description
To approve the payment of Directors fees of RM190,874 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of Directors benefits of up to an amount of RM100,000 for the period from the conclusion of 45th AGM until the next AGM of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Datuk Teh Kian An who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Mr. Louise Paul A/L Joseph Paul who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

7. 6

Description
Authority for the Board of Directors to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

8. 7 (Tier 1)

Description
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. 7 (Tier 2)

Description
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. 8 (Tier 1)

Description
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
Shareholder’s Action For Voting

11. 8 (Tier 2)

Description
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 20 Apr 2022
Category General Meeting
Reference Number GMA-20042022-00008
Corporate Action ID MY220420MEET0008




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