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Notice of 26th Annual General Meeting of SCC Holdings Berhad
Date of Meeting
22 May 2026
Time
02:30 PM
Venue(s)
Flamingo 1, Level 7
The Pearl Kuala Lumpur
Batu 5, Jalan Klang Lama
58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 ("FYE2025") together with the Report of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Payment of Directors' Fees and Benefits for the financial year ending 31 December 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Payment of Directors' Fees and Benefits for the financial year ending 31 December 2027
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Cher Lip Chun
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr. Tan Tian Wooi
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016