Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Sinmah Capital Berhad - Notice of Twenty Eighth Annual General Meeting ("28th AGM").
The 28th AGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://agm.digerati.com.my/sinmah-online.
Date of Meeting
30 Jun 2022
Time
10:00 AM
Venue(s)
1-40-1, Menara Bangkok Bank, Berjaya Central Park
No. 105 Jalan Ampang, 50450 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Fong Kiah Yeow as Director in accordance with Clause 84 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Fong Ngan Teng as Director in accordance with Clause 84 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Masleena Binti Zaid as Director in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Directors' remuneration to Non-Executive Directors amounting to RM350,000.00 for the period from 1 July 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs TGS TW 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
Proposed Continuation in Office of Encik Mohd Khasan Bin Ahmad as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Grant of Share Issuance Scheme ("SIS") Options to Puan Masleena Binti Zaid.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Grant of SIS Options to Madam Yong Mai Fang.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Grant of SIS Options to Mr Benjamin Fong Hian Boon.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Grant of SIS Options to Mr Fong Hiang Khim.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Grant of SIS Options to Dato' Fong Kok Yong.