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Amended Announcements Please refer to the earlier announcement reference number: GMA-25052021-00046
SEALINK INTERNATIONAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Sarawak except The Southern Zone,had eased Phase 3 of the National Recovery Plan. Following the Standard Operating Procedures, the Thirteenth Annual General Meeting of Sealink International Berhad is now scheduled on 17th September 2021.
Date of Meeting
17 Sep 2021
Time
10:00 AM
Venue(s)
The Meeting Room, 1st Floor, Admin Block,
Sealink Engineering and Slipway Sdn Bhd
Lot 816, Block 1, Kuala Baram Land District,
98100 Kuala Baram Miri, Sarawak.
Malaysia
Date of General Meeting Record of Depositors
10 Sep 2021
Resolutions
1. For Information
Description
To receive the Directors Report and Audited Financial Statements for the financial year ended 31 December 2020 together with the Report of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors Fees amounting to RM315,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Toh Kian Sing who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. GRANT THORNTON MALAYSIA PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
That Mr Wong Chie Bin who has served as an Independent Director of the Company for a cumulative term of more than twelve (12) years since 20 May 2008, be and is hereby retained as an Independent Director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
That subject to the passing of Resolution 3, Mr Toh Kian Sing who has served as an Independent Director of the Company for a cumulative term of more than twelve (12) years since 23 May 2008, be and is hereby retained as an Independent Director of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.