| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting ("19h AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company") |
| Date of Meeting | 12 Apr 2022 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Date of General Meeting Record of Depositors | 04 Apr 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2021 of the Company and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution I |
|
| Description | Re-election of Tan Sri Ahmad Nizam bin Salleh |
| Shareholder’s Action | For Voting |
3. Resolution II |
|
| Description | Re-election of En. Md. Shah bin Mahmood |
| Shareholder’s Action | For Voting |
4. Resolution III |
|
| Description | Re-election of Pn. Chong Chye Neo |
| Shareholder’s Action | For Voting |
5. Resolution IV |
|
| Description | Re-election of Dato Sr. Mazuki bin A Aziz |
| Shareholder’s Action | For Voting |
6. Resolution V |
|
| Description | Re-election of Datin Noor Lily Zuriati binti Abdullah |
| Shareholder’s Action | For Voting |
7. Resolution VI |
|
| Description | Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 19th AGM up to the date of the next Annual General Meeting to be held in 2023 of the Company. |
| Shareholder’s Action | For Voting |
8. Resolution VII |
|
| Description | Re-appointment of Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix the Auditors remuneration |
| Shareholder’s Action | For Voting |
9. Resolution VIII |
|
| Description | Authority to Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 25 Feb 2022 |
| Category | General Meeting |
| Reference Number | GMA-25022022-00001 |
| Corporate Action ID | MY220225MEET0001 |
Attachments