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General Meetings: Notice Of Meeting
BackOct 28, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Sarawak Consolidated Industries Berhad ("the Company") - Notice of Forty Sixth Annual General Meeting ("46th AGM") The 46th AGM of the Company will be conducted fully virtual through online meeting platform and remote voting via Propoll Portal. |
| Date of Meeting | 08 Dec 2022 |
| Time | 11:00 AM |
|
Venue(s) |
Propoll Portal website at |
| Date of General Meeting Record of Depositors | 30 Nov 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors' and Auditors' thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve fees of Directors at an amount not exceeding RM324,000 in aggregate for a period from 28 February 2022 until 7 December 2022. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve fees of Directors at an amount not exceeding RM432,000 in aggregate for a period from 8 December 2022 until the next annual general meeting. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve benefits of the Non-Executive Directors at an amount not exceeding RM576,000 from a period from 28 February 2022 until 7 December 2022. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve benefits of the Non-Executive Directors at an amount not exceeding RM568,000 from a period from 8 December 2022 until the next annual general meeting. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect YBhg. Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect YBhg. Datu Haji Abdul Hadi Bin Datuk Abdul Kadir, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-elect Mr. Ku Chong Hong, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-elect Encik Noor Azri Bin Dato' Sri Noor Azerai, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To re-elect Encik Shamsul Anuar Bin Ahamad Ibrahim, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | To re-elect Encik Mohd Shakir Bin Shahimi, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description | To re-elect Encik Nuraiman Bin Shaiful Annuar, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description | To re-appoint NEXIA SSY PLT as the Auditors and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
|
| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of the pre-emptive rights. |
| Shareholder’s Action | For Voting |
15. Special Resolution 1 |
|
| Description | Proposed Amendments of Constitution of the Company ("Proposed Amendments") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 28 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-27102022-00028 |
| Corporate Action ID | MY221027MEET0028 |
Attachments
- AGM_Notice_Advertisement.pdf (Size: 107,556 bytes)
