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GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to shareholders on the change of mode of holding the Thirty-first Annual General Meeting
Date of Meeting
29 Sep 2021
Time
10:00 AM
Venue(s)
Online meeting platform provided by
Agmo Digital Solutions Sdn Bhd at
https://web.vote2u.my
(MYNIC Domain Registration Number D6A471702)
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2021
Resolutions
1. For Information
Description
To receive the Directors Report and the Audited Financial Statements for the year ended 31 March 2021 together with the Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees totaling RM112,000 for the year ending 31 March 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of YBhg. Datuk Roselan Johar bin Johar Mohamed as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of YBhg. Dato' Lim Cheang Nyok as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SBC CORPORATION BERHAD
Stock Name
SBCCORP
Date Announced
20 Sep 2021
Category
General Meeting
Reference Number
GMA-17092021-00007
Corporate Action ID
MY210823MEET0006