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Notice of the Thirtieth Annual General Meeting of Knusford Berhad
Date of Meeting
10 Sep 2026
Time
10:30 AM
Venue(s)
Hall B, Oriental Star
2nd Floor, M-S-01, EkoCheras Mall
No. 693, Batu 5, Jalan Cheras
56000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
27 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect DYAM Tunku Ismail Ibni Sultan Ibrahim who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Madam Lim Sew Hua who retires in accordance with Clause 76 (3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Kang Hui Ling who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' Fees of RM259,842.00 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' Benefits up to an amount of RM300,000.00 with effect from the Thirtieth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed authority for Directors to allot and issue shares and waiver of pre-emptive rights for the issuance of the new shares.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.