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General Meetings: Notice of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27102023-00021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Sarawak Consolidated Industries Berhad -Notice of Forty-Seventh Annual General Meeting ("47th AGM") The 47th AGM will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities. |
| Date of Meeting | 11 Dec 2023 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast venue B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, 59200 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 04 Dec 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors' and Auditors' thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of the Directors' Fees of an amount up to RM713,177.00 from 28 February 2022 until the next AGM of the Company to be held in the year 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of the Directors' Benefits of an amount up to RM232,223.00 from 28 February 2022 until the next AGM of the Company to be held in the year 2024. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Encik Sr. Mohd Nazri Bin Mat Noor, the Director who retires by rotation in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Encik Abang Abdillah Izzarim Bin Datuk Patinggi Tan Sri Abang Haji Abdul Rahman Zohari, 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 |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Mr. Kang Wei Luen, 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 |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Mr. Liaw Way Gian, 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 |
8. Ordinary Resolution 7 |
|
| Description |
To re-elect Dr. Dang Nguk Ling, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To re-elect Mr. Chin Choon Wei, 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-appoint Messrs. Kreston John & Gan as the Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| 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 |
12. Ordinary Resolution 11 |
|
| Description |
Retention of Encik Shamsul Anuar Bin Ahamad Ibrahim as an Independent Non-Executive Director of the Company |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 30 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-30102023-00045 |
| Corporate Action ID | MY231027MEET0021 |
Attachments
- SCIB-Notice_and_Admin_Guide_of_47th_AGM_-_Amended.pdf (Size: 1,700,650 bytes)
