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KINERGY ADVANCEMENT BERHAD ("KINERGY" OR THE "COMPANY") - NOTICE OF 29TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
15 Jun 2026
Time
09:00 AM
Venue(s)
The Pearl Kuala Lumpur, in Swan 3, Level 7,
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
08 Jun 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. Resolution 1
Description
To approve the payment of Directors' fees payable to the Directors of the Company amounting to MYR650,000/- for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Datuk Dr. Ong Peng Su, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datin Alicia Chan Pey Kheng, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Jonathan Wu Jo-Han, a Director who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Dato' Seri Nazir Hussin bin Akhtar Hussin who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. HLB Ler Lum Chew as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7 (Tier 1)
Description
Retention of Mr. Lu Chee Leong as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Resolution 7 (Tier 2)
Description
Retention of Mr. Lu Chee Leong as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Resolution 8 (Tier 1)
Description
Retention of Ms. Tong Siut Moi as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Resolution 8 (Tier 2)
Description
Retention of Ms. Tong Siut Moi as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016.