GENERAL MEETINGS: Notice of Meeting
| 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 |