SEALINK

0.195

(%)

GENERAL MEETINGS: Notice of Meeting

SEALINK INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Sealink-Notice of AGM.pdf
46.7 kB




Announcement Info

Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 30 Jun 2020
Category General Meeting
Reference Number GMA-30062020-00015
Corporate Action ID MY200630MEET0014