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The Sixtieth Annual General Meeting of Selangor Dredging Berhad will be held on a fully virtual basis at
a venue in Malaysia where the Chairman is present via the online meeting platform
Date of Meeting
29 Sep 2021
Time
09:00 AM
Venue(s)
Online meeting platform of TIIH Online provided by Tricor Investor
& Issuing House Services Sdn. Bhd. at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2021
Resolutions
1. For Information
Description
To receive the Financial Statements for the year ended 31 March 2021 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM266,262 (2020: RM266,032) for the year ended 31 March 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2021 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms Teh Lip Pink who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Eddy Chieng Ing Huong who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.