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GENERAL MEETINGS: Notice of Meeting

KUCHAI DEVELOPMENT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
KUCHAI DEVELOPMENT BERHAD ("the Company") 
- Notice of the Fifty-Fourth (54th) Annual General Meeting
(54th AGM will be conducted fully virtual via remote participation voting)
Date of Meeting 08 Dec 2022
Time 09:30 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC-D6A357657) with

Remote Participation and Electronic Voting Facilities

Malaysia

Date of General Meeting Record of Depositors 30 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022
together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare and approve the payment of Single Tier First and Final Dividend of 1 sen per ordinary share in respect of the financial year ended 30 June 2022
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To declare and approve the payment of Single Tier Bonus Dividend of 1 sen per share
for the financial year ended 30 June 2022
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees and other benefits not exceeding of RM400,000 from the conclusion of the 54th Annual General Meeting until the conclusion of the next annual General Meeting to be held in 2023
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Tay Beng Chai as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Lee Chung-Shih Justin as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Mugana Kerisnan A/L Karpiah as Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Re-appointment of Messrs Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Allot and Issue Shares by Directors pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders Mandate for Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-21102022-00010
Corporate Action ID MY221021MEET0010




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