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.
Third Annual General Meeting ("3rd AGM")
The 3rd AGM will be held on a fully virtual basis by way of live streaming and online remote voting via Remote Participation and Voting ("RPV") facilities which are available at https://sshsb.net.my/.
Date of Meeting
23 Jun 2021
Time
03:00 PM
Venue(s)
Y-BG-02, D'Aman Kayangan,
No. 1, Jalan PJU 1A/41,
Ara Jaya, 47301 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Sukumaran A/L K.S. Nair, who retire pursuant to Clause 21.6 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees to the Non-Executive Director amounting to RM6,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Special Resolution 1
Description
Proposed amendments to the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to the Companies Act 2016.