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GENERAL MEETINGS: Notice of Meeting
KEYFIELD INTERNATIONAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Fifth Annual General Meeting
Date of Meeting
26 May 2026
Time
10:30 AM
Venue(s)
Merbau 1 Room, Crowne Plaza Kuala Lumpur City Centre
No. 22, Menara 8, Jalan Yap Kwan Seng
50450 Kuala Lumpur
W.P. Kuala Lumpur
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect En. Mohd Erwan Bin Ahmad as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Lim Chee Hwa as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe 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
To grant authority to Directors 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
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
KEYFIELD INTERNATIONAL BERHAD
Stock Name
KEYFIELD
Date Announced
24 Apr 2026
Category
General Meeting
Reference Number
GMA-17042026-00012
Corporate Action ID
MY260417MEET0011