Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-28102020-00022
SCOMI ENERGY SERVICES BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twenty-Fourth Annual General Meeting ("24th AGM")
The 24th AGM of Scomi Energy Services Bhd will be conducted on a fully virtual basis through live streaming and online remote voting (Meeting platform: https://web.lumiagm.com)
Date of Meeting
23 Dec 2020
Time
02:00 PM
Venue(s)
Broadcast venue at 12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Ravinder Singh Grewal a/l Sarbjit S as Director of the Company, who retires by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Wong Mun Keong as Director of the Company, who retires in accordance with Clause 103 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Amirul Azhar bin Baharom as Director of the Company, who retires in accordance with Clause 103 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Aminodin bin Ismail as Director of the Company, who retires in accordance with Clause 103 of the Company's Constitution and who being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees amounting to RM427,754.10 for Non-Executive Directors in respect of the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 24 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.