GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice is hereby given that the Forty-Ninth Annual General Meeting of Kim Hin Industry Berhad will be held at Kim HIn's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak, Malaysia on Monday, 30 May 2022 at 2.00 p.m.
|
| Date of Meeting |
30 May 2022 |
| Time |
02:00 PM |
| Venue(s) |
KIM HIN INDUSTRY BERHAD'S CONFERENCE ROOM
4 1/2 MILE, KUNG PHIN ROAD
OFF PENRISSEN ROAD
93250 KUCHING, SARAWAK
Malaysia
|
| Date of General Meeting Record of Depositors |
23 May 2022 |
Resolutions |
|
1. RESOLUTION NO. 1
|
| Description |
To approve the payment of Directors fees amounting to RM271,000 for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
2. RESOLUTION NO. 2
|
| Description |
To re-elect Dato John Chua Seng Chai as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. RESOLUTION NO. 3
|
| Description |
To re-elect Mdm. Pauline Getrude Chua Hui Lin as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. RESOLUTION NO. 4
|
| Description |
To re-elect Mr. Fong Tshu Kwong as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. RESOLUTION NO. 5
|
| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. RESOLUTION NO. 6
|
| Description |
To authorise Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
7. RESOLUTION NO. 7
|
| Description |
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature (Shareholders Mandate).
|
| Shareholder’s Action |
For Voting |
|
8. RESOLUTION NO. 8
|
| Description |
To approve the retention of Mr. Fong Tshu Kwong as Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. RESOLUTION NO. 9
|
| Description |
To approve the retention of Mr. Ong Ah Ba as Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KIM HIN INDUSTRY BERHAD
|
| Stock Name |
KIMHIN |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-22042022-00017 |
| Corporate Action ID |
MY220422MEET0017 |