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Salcon Berhad - Notice of Twenty-Third ("23rd") Annual General Meeting ("AGM")
Date of Meeting
11 Jun 2026
Time
10:30 AM
Venue(s)
Hilton Shah Alam Glenmarie, Ballroom A,
No. 1, Jalan Usahawan U1/8, Seksyen U1,
40250 Shah Alam
Selangor
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM455,000 for the period from 1 March 2026 until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM240,000 for the period immediately after the 23rd AGM until the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Tee Tiam Lee who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datin Goh Phaik Lynn who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Low Han Kee, who retire pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.