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GENERAL MEETINGS: Notice of Meeting

KSL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Second (22nd) Annual General Meeting ("22nd AGM").
The 22nd AGM will be held entirely through live streaming from the Broadcast Venue via online remote participation and voting facilities.
Date of Meeting 26 May 2022
Time 11:00 AM

Venue(s)
Broadcast Venue at L1-95, KSL City,

33, Jalan Seladang, Taman Abad,

80250 Johor Bahru, Johor Darul Takzim.

Malaysia

Date of General Meeting Record of Depositors 12 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 Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of the Non-Executive Directors Fees of RM90,000 and Benefits of RM20,000 for the financial year ending 31 December 2022 until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Ku Hwa Seng, who retires by rotation in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Tey Ping Cheng, who retires by rotation in accordance with Article 93 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. ECOVIS MALAYSIA PLT, the retiring Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority for Mr. Gow Kow to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority for Mr. Goh Tyau Soon to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the authority for Mr. Tey Ping Cheng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve proposed renewal of authority to allot and issue new shares in relation to Dividend Reinvestment Plan.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM.pdf
194.2 kB




Announcement Info

Company Name KSL HOLDINGS BERHAD
Stock Name KSL
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-30072020-00017
Corporate Action ID MY220427MEET0041




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