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Notice of the 42nd Annual General Meeting ("42nd AGM") of KEN Holdings Berhad
Date of Meeting
21 May 2026
Time
10:00 AM
Venue(s)
The Space, Level 2, Menara KEN TTDI,
No. 37, Jalan Burhanuddin Helmi,
Taman Tun Dr Ismail,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM161,000 in respect of the financial year ended 31 December 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM60,000 from 22 May 2026, being the day after the 42nd AGM until the next AGM of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ir. Tan Chek Siong who retire pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Tan Chek Een who retire pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Thelyx Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Authority")