Amended Announcements
Please refer to the earlier announcement reference number: GMA-17052021-00016
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
45th AGM of the Company will be conducted on a fully virtual basis through live streaming and online remote voting platform. Date and time of the AGM remain unchanged. Please refer to the Notification and Administrative Guide for further details. |
| Date of Meeting | 28 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
KKB Engineering Berhad Lot 865, Section 66, Jalan Kilang Bintawa Industrial Estate 93450 Kuching, Sarawak Online Meeting Platform via https://sshsb.net.my/ with Remote Participation and Voting facilities |
| Date of General Meeting Record of Depositors | 12 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of a First and Final Single Tier Dividend of four (4) sen per ordinary share in respect of the financial year ended 31 December 2020 as recommended by the Directors. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' fees amounting to RM381,600 for the financial year ending 31 December 2021 (FYE 2020: RM371,000). |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' meeting allowances up to RM76,000 for the financial year ending 31 December 2021 (FYE 2020: RM65,500). |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr Lau Nai Pek as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Mr Kho Pok Tong as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Ms Kho Poh Lin as a Director of the Company who retires pursuant to Clause 22.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint Messrs Ernst & Young PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorize the Board of Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than twelve (12) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for a cumulative term of nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
To empower the Directors to issue shares. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description |
To approve the proposed renewal of Shareholder Mandate for recurrent related party transactions of a revenue or trading nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 17 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-08062021-00001 |
| Corporate Action ID | MY210325MEET0001 |
Attachments
