SAMCHEM

0.610

-0.002 (-0.3%)

GENERAL MEETINGS: Notice of Meeting

SAMCHEM HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Date of Meeting 28 Jul 2020
Time 10:30 AM

Venue(s)
Level 3, Lot 6, Jalan Sungai Kayu Ara 32/39,

Seksyen 32, 40460 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2019 and the Report of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary

Description
To declare a Final Single Tier Dividend of 1.0 sen per share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary

Description
To approve the payment of Directors Fees amounting to RM308,000 and benefits of RM17,500 in respect of the year ended 31 December 2019.
Shareholder’s Action For Voting

4. Ordinary

Description
To approve the payment of Directors Fees amounting to RM350,000 and benefits of up to RM30,000 from 1 January 2020 until the next Annual General Meeting. 
Shareholder’s Action For Voting

5. Ordinary

Description
To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution - Mr. Ng Thin Poh
Shareholder’s Action For Voting

6. Ordinary

Description
To re-elect the Director who retires pursuant to Clause 97(b) of the Company's Constitution - Dato' Theng Book
Shareholder’s Action For Voting

7. Ordinary

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary

Description
To approve the authority to Directors to Issue Shares Pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

9. Ordinary

Description
To approve the authority to continuing in office as Independent Non-Executive Director - Dato' Theng Book 
Shareholder’s Action For Voting

10. Ordinary

Description
To approve the renewal of authority for purchase of own shares by the Company. 
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SHB Notice of 13th AGM.pdf
33.7 kB




Announcement Info

Company Name SAMCHEM HOLDINGS BERHAD
Stock Name SAMCHEM
Date Announced 27 May 2020
Category General Meeting
Reference Number GMA-22052020-00015
Corporate Action ID MY200522MEET0015