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Amended Announcements Please refer to the earlier announcement reference number: GMA-05062020-00006
SUPERCOMNET TECHNOLOGIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Administrative Guide to the Thirtieth Annual General Meeting of Supercomnet Technologies Berhad
Date of Meeting
09 Jul 2020
Time
10:00 AM
Venue(s)
Tasha Hall, Cinta Sayang Resort,
Persiaran Cinta Sayang,
08000 Sungai Petani, Kedah
Malaysia
Date of General Meeting Record of Depositors
02 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended December 31, 2019 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To declare a Final Single Tier Dividend of 1 Sen per share for the year ended December 31, 2019.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To declare a Special Single Tier Dividend of 0.5 Sen per share for the year ended December 31, 2019.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve Directors' Fees of up to RM214,500/- from this Annual General Meeting (AGM) until the date of next AGM of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the Directors' Benefits payable (excluding Directors' Fee) of up to RM83,800/- from this AGM until the date of next AGM of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Madam Wu, Huei-Chung retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Ng Ngoon Weng retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.