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SEALINK INTERNATIONAL BERHAD ("THE COMPANY")
- Notice of the Twelfth ("12th") Annual General Meeting
Date of Meeting
22 Sep 2020
Time
11:00 AM
Venue(s)
Admin Block,
Sealink Engineering and Slipway Sdn. Bhd,
Lot 816, Block 1, Kuala Baram Land District,
98100 Kuala Baram Miri, Sarawak,
Malaysia
Date of General Meeting Record of Depositors
15 Sep 2020
Resolutions
1. RESOLUTION 1
Description
To approve the payment of Directors Fees amounting to RM315,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
2. RESOLUTION 2
Description
To re-elect Mr Yong Kiam Sam who is retiring in accordance with Clause 118 of the Companys Constitution.
Shareholder’s Action
For Voting
3. RESOLUTION 3
Description
To re-elect Mr Wong Chie Bin who is retiring in accordance with Clause 118 of the Companys Constitution.
Shareholder’s Action
For Voting
4. RESOLUTION 4
Description
To appoint Messrs GRANT THORNTON MALAYSIA PLT as auditors of the Company in place of the retiring auditors, Messrs Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting ANDTHAT the Directors be authorised to fix their remuneration.
Shareholder’s Action
For Voting
5. RESOLUTION 5
Description
That subject to the passing of Resolution 3, Mr Wong Chie Bin who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, be hereby retained as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
6. RESOLUTION 6
Description
That Mr Toh Kian Sing who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, be hereby retained as an Independent Non-Executive Director.