SOP

3.080

-0.02 (-0.6%)

GENERAL MEETINGS: Notice of Meeting

SARAWAK OIL PALMS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SARAWAK OIL PALMS BERHAD
NOTICE OF 52ND ANNUAL GENERAL MEETING
Date of Meeting 15 Jul 2020
Time 10:00 AM

Venue(s)
THE CONFERENCE ROOM OF IMPERIAL HOTEL,

JALAN POS,

98000,

MIRI, SARAWAK

Malaysia

Date of General Meeting Record of Depositors 08 Jul 2020

Resolutions


1. RESOLUTION 1

Description
Declaration of Final Dividend
Shareholder’s Action For Voting

2. RESOLUTION 2

Description
Approval of Directors' fees for financial year ended 31 December 2019
Shareholder’s Action For Voting

3. RESOLUTION 3

Description
Approval of Directors' fees for financial year ended 31 December 2020 payable on quarterly in arrears.
Shareholder’s Action For Voting

4. RESOLUTION 4

Description
Approval of Directors Benefits for the period from 1 January 2020 until the conclusion of the next Annual General Meeting
Shareholder’s Action For Voting

5. RESOLUTION 5

Description
Re-election of retiring director:  Tan Sri Datuk Ling Chiong Ho 
Shareholder’s Action For Voting

6. RESOLUTION 6

Description
Re-election of retiring director:  Ling Lu Kuang
Shareholder’s Action For Voting

7. RESOLUTION 7

Description
Re-election of retiring director:  Chua Chen San
Shareholder’s Action For Voting

8. RESOLUTION 8

Description
Appointment of Auditors
Shareholder’s Action For Voting

9. RESOLUTION 9

Description
SPECIAL BUSINESSES
Continuation of terms in office of Dr. Lai Yew Hock, Dominic as Independent Non-Executive Director
Shareholder’s Action For Voting

10. RESOLUTION 10

Description
SPECIAL BUSINESSES
Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue of trading nature
Shareholder’s Action For Voting

11. SPECIAL RESOLUTION 1

Description
Proposed Adoption of the New Constitution of the Company
Shareholder’s Action For Voting

12. For Information

Description
To receive and adopt the annual accounts for the year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only



Please refer attachment below.




Announcement Info

Company Name SARAWAK OIL PALMS BERHAD
Stock Name SOP
Date Announced 17 Jun 2020
Category General Meeting
Reference Number GMA-17062020-00001
Corporate Action ID MY200617MEET0001