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 |