GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Kotra Industries Berhad ("Company") - Notice of 24th Annual General Meeting
The 24th AGM of the Company will be held on a virtual basis via live streaming with an online remote participation and voting provided by Digerati Technologies Sdn. Bhd.
|
| Date of Meeting |
28 Nov 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Vertical Business Suite, Unit 35-01, Level 35, Tower A,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Nov 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM420,000.00 from 29 November 2023 until the next AGM of the Company in year 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits payable up to an amount of RM30,000.00 from 29 November 2023 until the next AGM of the Company in year 2024.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect the director, Mr. Piong Teck Onn, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect the director, Mr. Lee Min On, who is retiring pursuant to Clause 118 of the Company's Constitution, being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to Allot and Issue Shares pursuant to the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KOTRA INDUSTRIES BERHAD
|
| Stock Name |
KOTRA |
| Date Announced |
26 Oct 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-23102023-00015 |
| Corporate Action ID |
MY231023MEET0014 |