SMI

0.210

(%)

GENERAL MEETINGS: Notice of Meeting

SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 49th Annual General Meeting
Date of Meeting 29 Jul 2020
Time 11:00 AM

Venue(s)
Ruby 2, Level 8, Holiday Villa,

No. 260, Jalan Dato Sulaiman,

Taman Abad,

80250 Johor Bahru, Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2020

Resolutions


1. Resolution 1

Description
To approve the payment of under provision of Directors' Fees of RM228,000 to the Non-Executive Directors of the Company and subsidiaries for the period from 1 June 2019 until 29 July 2020
Shareholder’s Action For Voting

2. Resolution 2

Description
To approve the payment of Directors' Fees of up to RM410,000 to the Non-Executive Directors of the Company and subsidiaries for the period from 30 July 2020 until the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting

3. Resolution 3

Description
To approve the payment of Directors Benefits (excluding Directors Fees) not exceeding RM33,000 payable to Non-Executive Directors for the period from 30 July 2020 until the next Annual General Meeting of the Company to be held in 2021
Shareholder’s Action For Voting

4. Resolution 4

Description
To re-elect Dato' Zainuddin Bin Yahya, the Director retiring in accordance with Article 85.3 of the Company's Constitution
Shareholder’s Action For Voting

5. Resolution 5

Description
To re-elect Ms Tan Siew Poh, the Director retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting

6. Resolution 6

Description
To re-elect Tan Sri Datuk Seri Ismail Bin Yusof, the Director retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting

7. Resolution 7

Description
To re-appoint Messrs UHY as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors
Shareholder’s Action For Voting

8. Resolution 8

Description
To empower the Directors of the Company to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

9. Resolution 9

Description
THAT authority be and is hereby given to Dato' Dr Abdullah Bin Sepien who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years to continue to act as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting

10. Resolution 10

Description
THAT subject to the passing of Resolution 6, authority be and is hereby given to Tan Sri Datuk Seri Ismail Bin Yusof who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years to continue to act as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SMIB AR19 Notice of AGM.pdf
62.6 kB




Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 25 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00048
Corporate Action ID MY200625MEET0046