| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 48th Annual General Meeting of KKB Engineering Berhad |
| Date of Meeting | 21 May 2024 |
| 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 | 14 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 seven (7) sen per ordinary share in respect of the financial year ended 31 December 2023 as recommended by the Directors. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees amounting to RM440,748 for the financial year ending 31 December 2024 (FYE 2023: RM372,855). |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Directors' meeting allowances up to RM66,000 for the financial year ending 31 December 2024 (FYE 2023: RM70,000). |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato Sri Kho Kak Beng 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-elect Ir. Haji Othman bin Abdul Kadir as a Director of the Company who retires pursuant to Clause 22.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 |
10. Ordinary Resolution 9 (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 |
11. Ordinary Resolution 9 (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 |
12. Ordinary Resolution 10 |
|
| Description | To empower the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
13. Ordinary Resolution 11 |
|
| 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 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-27032024-00003 |
| Corporate Action ID | MY240327MEET0003 |
Attachments
