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General Meetings: Notice Of Meeting
BackOct 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Sarawak Consolidated Industries Berhad -Notice of Forty-Eighth Annual General Meeting ("48th AGM") The 48th AGM will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities. |
| Date of Meeting | 19 Dec 2024 |
| 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 Malaysia |
| Date of General Meeting Record of Depositors | 11 Dec 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 RM600,000.00 from 19 December 2024 until the next AGM of the Company to be held in the year 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of the Directors' Benefits of an amount up to RM100,000.00 from 19 December 2024 until the next AGM of the Company to be held in the year 2025. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Ku Chong Hong, 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 |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dr. Dang Nguk Ling, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers herself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect YBhg. Dato' Sri Zaini Bin Jass, 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 YBhg. Dato' Tan Bok Koon, 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 Mr. Yak Boon Tiong, 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 Mr. Chiew Jong 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 Pre-Emptive Rights. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-29102024-00019 |
| Corporate Action ID | MY241029MEET0019 |
Attachments
- SCIB_-_Notice_and_Administrative_Guide_-_to_Bursa_20241029.pdf (Size: 372,915 bytes)
