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Notice of the Twenty-Ninth Annual General Meeting of Knusford Berhad
Date of Meeting
10 Sep 2025
Time
10:30 AM
Venue(s)
Hall B, Oriental Star
2nd Floor, M-S-01, EkoCheras Mall
No. 693, Batu 5, Jalan Cheras
56000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Lim Chen Herng who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lee Wai Kuen who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Liew Voon Keong who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Jasmine Cheong Chi-May who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Ms. Lim Ts-Fei who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of Directors' Fees of RM276,000.00 for the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the proposed authority for Directors to allot and issue shares and waiver of pre-emptive rights for the issuance of the new shares.
Shareholder’s Action
For Voting
11. Resolution 10
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
12. Resolution 11
Description
(Tier 1 - Large Shareholders)
To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
13. Resolution 11
Description
(Tier 2 - Other Shareholders)
To approve the continuance of Mr. Lim Foo Seng to act as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
14. Resolution 12
Description
(Tier 1 - Large Shareholders)
To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
15. Resolution 12
Description
(Tier 2 - Other Shareholders)
To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.