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SWS CAPITAL BERHAD - Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
22 Jul 2020
Time
11:00 AM
Venue(s)
3rd Floor Plot 243A (Lot Lama 7064)
Jalan Perindustrian Bukit Minyak 3
Bukit Minyak Industrial Park
14100 Seberang Perai Tengah Penang
Malaysia
Date of General Meeting Record of Depositors
15 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2019 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and monthly allowances as per Table A for the period commencing from 01 July 2020 up to the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Seri Dr. Tan King Tai @ Tan Khoon Hai, the Director who retire in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Kok Tiam, the Director who retire in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr Loh Yee Feei, the Director who retire in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed authority to Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Special Resolution 1
Description
Proposed amendments to the Constitution of the Company.