GENERAL MEETINGS: Notice of Meeting

KUMPULAN PERANGSANG SELANGOR BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Please refer attachment below.
Date of Meeting 30 Jun 2020
Time 10:00 AM

Venue(s)
KPS CORPORATE OFFICE

17TH FLOOR PLAZA PERANGSANG

PERSIARAN PERBANDARAN

40000 SHAH ALAM SELANGOR

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect YBhg Dato' Noorazman bin Abd Aziz who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect YB Dato' Nor Azmie bin Diron who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Soffan Affendi bin Aminudin who retires pursuant to Clause 78 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect YBhg Dato' Ikmal Hijaz bin Hashim who retires pursuant to Clause 76(3) of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

6. For Information

Description
Puan Rita Benoy Bushon will retire by rotation as a Director pursuant to Clause 76(3) of the Company's Constitution at the conclusion of this 43rd AGM.
Shareholder’s Action For Information Only

7. Ordinary Resolution 5

Description
To approve the payment of Directors' remuneration to the Directors up to an amount of RM2,014,866.00 from the 30 June 2020 43rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 29 May 2020
Category General Meeting
Reference Number GMA-29052020-00003
Corporate Action ID MY200529MEET0002