| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Eighteenth Annual General Meeting ("18th AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company") |
| Date of Meeting | 22 Apr 2021 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
| Date of General Meeting Record of Depositors | 14 Apr 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 Datuk Pragasa Moorthi a/l Krishnasamy |
| Shareholder’s Action | For Voting |
3. Resolution II |
|
| Description |
Re-election of Pn. Farina binti Farikhullah Khan |
| Shareholder’s Action | For Voting |
4. Resolution III |
|
| Description |
Re-election of Pn. Liza binti Mustapha |
| Shareholder’s Action | For Voting |
5. 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 18th AGM up to the date of the next Annual General Meeting to be held in 2022 of the Company. |
| Shareholder’s Action | For Voting |
6. 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. 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 | 18 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-17032021-00009 |
| Corporate Action ID | MY210317MEET0009 |
Attachments