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SOUTHERN CABLE GROUP BERHAD
- NOTICE OF SECOND ANNUAL GENERAL MEETING ("2ND AGM")
The 2nd AGM will be held on fully virtual and entirely via Remote Participation and Electronic Voting.
Date of Meeting
10 Jun 2021
Time
02:00 PM
Venue(s)
Broadcast venue at 12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
02 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Final Dividend of 0.4 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tung Eng Hai as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Wong Meng Kee as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.