| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 47th Annual General Meeting of KKB Engineering Berhad |
| Date of Meeting | 25 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Abell Hotel No. 22, 4th Floor, Jalan Tunku Abdul Rahman 93100 Kuching Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 18 May 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 six (6) sen per ordinary share in respect of the financial year ended 31 December 2022 as recommended by the Directors. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' fees amounting to RM372,855 for the financial year ending 31 December 2023 (FYE 2022: RM333,900). |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' meeting allowances up to RM77,000 for the financial year ending 31 December 2023 (FYE 2022: RM76,000). |
| 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. Chai Woon Chew 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 Mr. Yong Voon Kar 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 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 (Tier 1) |
|
| Description |
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 (Tier 2) |
|
| Description |
To retain Dr Arjunan Subramaniam, who has served as an Independent Non-Executive Director of the Company for 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 9 (Tier 1) |
|
| Description |
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 9 (Tier 2) |
|
| Description |
To retain Mr Lau Nai Pek, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 10 (Tier 1) |
|
| Description |
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 10 (Tier 2) |
|
| Description |
To retain Datin Mary Sa'diah binti Zainuddin, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 11 |
|
| Description |
To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
16. Ordinary Resolution 12 |
|
| Description |
To approve the proposed renewal of and new 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 | 18 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-05042023-00007 |
| Corporate Action ID | MY230405MEET0006 |
Attachments
