GENERAL MEETINGS: Notice of Meeting
| KINERGY ADVANCEMENT BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
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.
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 10
|
| Description |
Proposed Renewal of Authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KINERGY ADVANCEMENT BERHAD
|
| Stock Name |
KINERGY |
| Date Announced |
29 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00023 |
| Corporate Action ID |
MY260428MEET0023 |
