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General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
SARAWAK CONSOLIDATED INDUSTRIES BERHAD NOTICE OF 45TH ANNUAL GENERAL MEETING |
| Date of Meeting | 28 Feb 2022 |
| Time | 11:00 AM |
| Venue(s) |
Unit 7-21, Wisma Conlay, Jalan USJ 10/1, 47620 Subang Jaya, Selangor |
| Date of General Meeting Record of Depositors | 20 Feb 202 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial period ended 30 June 2021 together with the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
Fees of the Directors at an amount not exceeding RM356,400.00 in aggregate for a period from 28 February 2022 until the next annual general meeting of the Company; |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
Benefits of the Non-Executive Directors at an amount not exceeding RM843,000.00 from a period from 28 February 2022 until the next annual general meeting |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak, the Director who retires in accordance with Article 122(1) of the Companys Constitution and being eligible, offers himself for re-election |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-elect Encik Shamsul Anuar Bin Ahamad Ibrahim, the Director who retires in accordance with Article 122(1) of the Companys Constitution and being eligible, offers himself for re-election |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To re-appoint NEXIA SSY PLT as the Auditors and to authorize the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate) |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description |
To approve the proposed authority for Share Buy-Back |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 14 Jan 2022 |
| Category | General Meeting |
| Reference Number | GMA-14012022-00001 |
| Corporate Action ID | MY220114MEET0001 |
Attachments
- Sarawak_Consolidated_(Notice_of_AGM).pdf (Size: 155,059 bytes)
