GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Forty-Fifth Annual General Meeting of Kumpulan Jetson Berhad
This amended announcement is to amend the date of General Meeting Record of Depositors in description below, i.e. 10 May 2022 instead of 10 April 2022.
|
| Date of Meeting |
19 May 2022 |
| Time |
09:00 AM |
| Venue(s) |
Broadcast Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
10 May 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. Ordinary Resolution 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. Ordinary Resolution 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. Ordinary Resolution 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. Ordinary Resolution 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. Ordinary Resolution 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. Ordinary Resolution 6
|
| Description |
Authority for the Board of Directors to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 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. Ordinary Resolution 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. Ordinary Resolution 8 (Tier 1)
|
| Description |
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 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-20042022-00023 |
| Corporate Action ID |
MY220420MEET0008 |