SDS

0.795

(%)

GENERAL MEETINGS: Notice of Meeting

SDS GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF 4TH ANNUAL GENERAL MEETING
Date of Meeting 27 Aug 2021
Time 10:00 AM

Venue(s)
Fully virtual meeting via online meeting platform at megacorp.com.my

provided by Mega Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 20 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' Fees to Non-Executive Directors of the Company for the financial year ended 31 March 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' Benefit up to an amount of RM25,000 for the period from the conclusion of the 4th AGM of the Company scheduled on 27 August 2021 until the date of the 5th AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Tan Yon Haw, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato' Albert Ding Choo Earn, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA & AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority under Sections 75 And 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SDS GROUP BERHAD
Stock Name SDS
Date Announced 28 Jul 2021
Category General Meeting
Reference Number GMA-28072021-00010
Corporate Action ID MY210728MEET0009