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KYM Holdings Bhd. ("KYM")
Notice of 43rd Annual General Meeting
Date of Meeting
10 Jul 2025
Time
11:00 AM
Venue(s)
Level 17, KYM Tower, No.8 Jalan PJU 7/6,
Mutiara Damansara, 47800 Petaling Jaya, Selangor
Virtual Meeting Platform via https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors
03 Jul 2025
Resolutions
1. For Information
Description
To receive the Financial Statements for the financial year ended 31 January 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors Fees of RM115,000 for financial year ended 31 January 2025 and the payment of Directors' benefit (excluding Directors' Fee) to Non-Executive Directors of up to an amount of RM12,750 from the date of 43rd Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Gan Chia Hui who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Lee Li Choon who retires by rotation in accordance with Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Waiver of Pre-Emptive Rights over New Ordinary Shares or Other Convertible Securities.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.