General Meetings: Notice Of Meeting

BackFeb 27, 2023
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Twentieth Annual General Meeting ("20th AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company")

Date of Meeting 06 Apr 2023
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 29 Mar 2023

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 31 December 2022 of the Company and the Reports of the Directors and Auditors thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution I

Description

Re-election of Puan Farina binti Farikhullah Khan

Shareholder’s Action For Voting

3. Ordinary Resolution II

Description

Re-election of Dato' Jamaludin bin Osman

Shareholder’s Action For Voting

4. Ordinary Resolution III

Description

Re-election of Puan Liza binti Mustapha

Shareholder’s Action For Voting

5. Ordinary Resolution IV

Description

Directors' fees and benefits payable to Non-Executive Directors for the period commencing on the date immediately after the date of the 20th AGM up to the date of the next Annual General Meeting to be held in 2024 of the Company

Shareholder’s Action For Voting

6. Ordinary Resolution V

Description

Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration

Shareholder’s Action For Voting

7. Ordinary Resolution VI

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.


Announcement Info

Company Name KLCC PROPERTY HOLDINGS BERHAD
Stock Name KLCC
Date Announced 27 Feb 2023
Category General Meeting
Reference Number GMA-23022023-00011
Corporate Action ID MY230223MEET0011

Attachments

  1. KLCCPSG_AGM_2023_NOTICE_PROXY_FORM_ADMIN_DETAILS.pdf (Size: 165,340 bytes)