SMRT

0.850

-0.025 (-2.9%)

GENERAL MEETINGS: Notice of Meeting

SMRT HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Sixteenth Annual General Meeting
Date of Meeting 30 Jul 2020
Time 10:00 AM

Venue(s)
Lecture Hall 3, Level 4, Academic Block

University of Cyberjaya Campus

Persiaran Bestari, Cyber 11

63000 Cyberjaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 24 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees to be paid to Non-Executive Directors and meeting allowances to be paid to Directors from 31 July 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Ms Soh Eng Hooi who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr Leow Nan Chye who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Datuk Mohd Radzif Bin Mohd Yunus who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr Chu Kheh Wee who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Ms Lim Kwee Yong who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Resolution 8

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. Resolution 9

Description
Retention of Independent Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance  Mr Leow Nan Chye.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

NOTICE-16thAGM-SMRT.pdf
57.3 kB




Announcement Info

Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00049
Corporate Action ID MY200625MEET0047