| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Seventeenth Annual General Meeting (17th AGM) of KLCC Property Holdings Berhad (the Company or KLCCP) |
| Date of Meeting | 22 Apr 2020 |
| Time | 10:30 AM |
| Venue(s) |
Sapphire Room, Level 1 Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10 Apr 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 Datuk Hashim bin Wahir |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution II |
|
| Description |
Re-election of Cik Habibah binti Abdul |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution III |
|
| Description |
Re-election of Dato' Jamaludin bin Osman |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution IV |
|
| Description |
Directors' fees and benefits payable to Non-Executive Directors with effect from 23 April 2020 until the next Annual General Meeting to be held in 2021 of the Company |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution V |
|
| Description |
Re-appointment of Messrs Ernst & Young 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.
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 27 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-26022020-00007 |
| Corporate Action ID | MY200226MEET0007 |
Attachments