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Notice of Fourth Annual General Meeting of Supreme Consolidated Resources Bhd. ("the Company")
Date of Meeting
10 Feb 2021
Time
10:30 AM
Venue(s)
The Meeting Room
Ground Floor, Lot 842, Block 7, Muara Tebas Land District,
Sejinkat, 93050 Kuching, Sarawak.
Malaysia
Date of General Meeting Record of Depositors
03 Feb 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September, 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr Chin Mui Khiong who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Ting Ing Thai who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of additional Directors fees to Non-Executive Directors amounting to RM30,000.00 for the financial year ended 30 September 2020.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors fees amounting to RM450,000.00 for the financial year ending 30 September 2021.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016