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GENERAL MEETINGS: Notice of Meeting
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