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Notice of 63rd Annual General Meeting.
The 63rd Annual General Meeting will be held on a fully virtual basis.
Date of Meeting
11 Feb 2022
Time
10:30 AM
Venue(s)
https://agm.digerati.com.my/sinthye-online
Malaysia
Date of General Meeting Record of Depositors
04 Feb 2022
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 August 2021 and the reports of the directors and auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of the directors' fees of the Company and its subsidiary of RM518,000 for the financial year ended 31 August 2021 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of directors' benefits for up to an aggregate amount of RM445,000 for the period from 12 February 2022 until the conclusion of the next Annual General Meeting in 2023 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Gho Lian Chin as a director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Goh Yeok Beng as a director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Gho Eng Liong as a director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint auditors and authorise the directors to fix their remuneraiton.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Mr Sio Sit Po as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Mr Keong Choon Keat as Independent Non-Executive Director.