GENERAL MEETINGS: Notice of Meeting
| KEY ALLIANCE GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Nineteenth (19th) Annual General Meeting ("19th AGM")
The 19th AGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
|
| Date of Meeting |
09 Sep 2022 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at
Lot 18.2, 18th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
02 Sep 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors and Auditors Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of directors' fees and other benefits payable of up to RM700,000 to the directors for their services from 9 September 2022 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Zaidi Bin Mat Isa @ Hashim who retires pursuant to Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Roy Ho Yew Kee who retires pursuant to Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KEY ALLIANCE GROUP BERHAD
|
| Stock Name |
KGROUP |
| Date Announced |
28 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27072022-00012 |
| Corporate Action ID |
MY220727MEET0012 |