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Sancy Berhad - Notice of Third Annual General Meeting ("3rd AGM") - The 3rd AGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://sshsb.net.my/
Date of Meeting
26 Sep 2025
Time
03:00 PM
Venue(s)
Securities Services e-Portal at https://sshsb.net.my
provided by SS E Solutions Sdn. Bhd. at
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
12 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits of up to RM20,000.00 for the period from 27 September 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Prabuddha Kumar Pronob Chakravertty, the Director of the Company who retires in accordance with Clause 76(4) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to the Interested Parties