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Amended Announcements Please refer to the earlier announcement reference number: GMA-10052021-00011
SINMAH CAPITAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Twenty Seventh Annual General Meeting
Date of Meeting
24 Aug 2021
Time
10:00 AM
Venue(s)
Boardroom,
1-17-02, Menara Bangkok Bank, Berjaya Central Park,
No. 105 Jalan Ampang, 50450 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Aug 2021
Resolutions
1. For Information
Description
To lay before the meeting 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 additional Directors remuneration to Non-Executive Directors amounting to RM43,725.00 for the period from 24 July 2020 up to 24 August 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors remuneration to Non-Executive Directors amounting to RM200,000.00 for the period from 25 August 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mohd Khasan Bin Ahmad, who retires pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Toh Hong Chye, who retires pursuant to Clause 100 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To appoint Messrs TGS TW PLT as Auditors of the Company in place of the retiring auditors, Messrs UHY for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Continuation in Office of Mohd Khasan Bin Ahmad as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares Pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed allocation of Share Issuance Scheme Options to Mr Toh Hong Chye
Shareholder’s Action
For Voting
10. Special Resolution
Description
Proposed adoption of new Constitution of the Company