Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-27102020-00047
SKB SHUTTERS CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Meeting Mode of the Twenty Third Annual General Meeting ("23rd AGM") due to the Conditional Movement Control Order from 9 Nov 2020 to 6 Dec 2020. The 23rd AGM will be held as originally scheduled via full virtual meeting at the Broadcast Venue.
Date of Meeting
23 Nov 2020
Time
02:00 PM
Venue(s)
Galleria I (Lobby Level),
Hotel Equatorial Penang,
1 Jalan Bukit Jambu
Bayan Lepas, 11900 Penang
Malaysia
Date of General Meeting Record of Depositors
16 Nov 2020
Resolutions
1. For Information
Description
To receive and adopt the Financial Statements for the year ended 30 June 2020 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Mr Sin Kheng Lee who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr Sin Ching San who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Ms Chou Lee Sin who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ms Sin Siew Huey who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Ms Sin Tze Yi who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Dato Moehamad Izat bin Achmad Habechi Emir who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
8. 7
Description
To re-elect Mr You Tong Lioung @ Yew Tong Leong who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
9. 8
Description
To re-elect Ms Lai Lan Man @ Lai Shuk Mee who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
10. 9
Description
To re-elect Encik Mohd Arif Bin Mastol who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
11. 10
Description
To approve Directors Fees of RM190,000/- for the year ended 30 June 2020.
Shareholder’s Action
For Voting
12. 11
Description
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the
conclusion of the next AGM and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
13. 12
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
14. 13 - Two Tier
Description
To retain Mr You Tong Lioung @ Yew Tong Leong as an Independent Director of the Company.
Shareholder’s Action
For Voting
15. 14 - Two Tier
Description
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company.
Shareholder’s Action
For Voting
16. 15 - Two Tier
Description
To retain Encik Mohd Arif Bin Mastol as an Independent Directors of the Company.