| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Second Annual General Meeting ("22nd AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company") |
| Date of Meeting | 29 Apr 2025 |
| Time | 10:30 AM |
| Venue(s) | Grand Ballroom Level 1, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 21 Apr 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 Dato' Sr Mazuki bin A Aziz |
| Shareholder's Action | For Voting |
3. Ordinary Resolution II |
|
| Description | Re-election of Datin Noor Lily Zuriati binti Abdullah |
| Shareholder's Action | For Voting |
4. Ordinary Resolution III |
|
| Description | Re-election of Datuk Ir. Annies bin Md Ariff |
| Shareholder's Action | For Voting |
5. Ordinary Resolution IV |
|
| Description | Re-election of Datuk Sr Mohd. Salem bin Kailany |
| Shareholder's Action | For Voting |
6. Ordinary Resolution V |
|
| Description | Re-election of Puan Freida binti Amat |
| Shareholder's Action | For Voting |
7. Ordinary 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 22nd AGM up to the date of the next Annual General Meeting to be held in 2026 of the Company |
| Shareholder's Action | For Voting |
8. Ordinary Resolution VII |
|
| Description | Re-appointment of Ernst & Young PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 25 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-20032025-00002 |
| Corporate Action ID | MY250320MEET0002 |
Attachments