SALCON

0.270

(%)

GENERAL MEETINGS: Notice of Meeting

SALCON BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Salcon Berhad - Notice of Seventeenth Annual General Meeting
Date of Meeting 29 Jul 2020
Time 10:30 AM

Venue(s)
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre,

9 Jalan SS12/1,

47500 Subang Jaya,

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 for the financial year ended 31 December 2019 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 first and final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every twenty-nine (29) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of up to RM570,000 for the period from 1 January 2020 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits of up to an amount of RM220,000 for the period from the conclusion of the Seventeenth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato' Tee Tiam Lee, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Choong Moh Kheng, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Datin Goh Phaik Lynn, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve Dato' Choong Moh Kheng to continue to act as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-18042020-00001
Corporate Action ID MY200418MEET0001