SBCCORP

0.360

+0.02 (+5.9%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-23082021-00007

SBC CORPORATION BERHAD

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