KUB MALAYSIA BERHAD
57TH ANNUAL GENERAL MEETING
Dear Shareholders,
We wish to inform that the Fifty–Seventh Annual General Meeting (‘57th AGM’) of KUB Malaysia Berhad (‘KUB’) will be conducted virtually as follows:
Date : Thursday, 27 October 2022
Time : 10.00 a.m.
Broadcast Venue :
Board Room, KUB Malaysia Berhad,
Suite A-22-1, Level 22, Hampshire Place Office,
157 Hampshire, No. 1 Jalan Mayang Sari,
50450 Kuala Lupur.
Date
Time
Broadcast Venue
: Thursday, 27 October 2022
: 10.00 a.m.
: Board Room, KUB Malaysia Berhad,
Suite A–22–1, Level 22, Hampshire Place Office,
157 Hampshire, No. 1 Jalan Mayang Sari,
50450 Kuala Lumpur.
Shareholders are to participate in the 57th AGM virtually through live streaming and online voting using Remote Participation and Electronic Voting (‘RPEV’) facilities via the Boardroom Smart Investor Portal at https://meeting.boardroomlimited.my. The broadcast venue is strictly for the purpose of complying with Section 327(2) of the Companies Act, 2016, which requires the Chairman of the meeting to be present at the venue. No shareholder/proxy/corporate representative/attorney shall be allowed to be physically present at the Broadcast Venue.
Shareholders who wish to participate in the 57th AGM will have to register to attend the meeting remotely using the RPEV facilities provided by Boardroom Share Registrars Sdn Bhd, the details of which are provided in the Administrative Details. The request to participate by RPEV must be submitted no later than 10.00 a.m. Tuesday, 25 October 2022.
