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SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "the Company")
- Notice of 51st Annual General Meeting will be conducted on a virtual basis through live streaming from the Broadcast Venue
Date of Meeting
28 Jun 2022
Time
11:00 AM
Venue(s)
Broadcast Venue at Conference Room
13A Floor, Menara SMI
No. 6 Lorong P. Ramlee
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2022
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' Fees of up to RM390,000 to Non-Executive Directors of the Company and subsidiaries for the period from 29 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) not exceeding RM28,000 payable to Non-Executive Directors for the period from 29 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Dato' Zainuddin Bin Yahya, the Director retiring by rotation in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Puan Latifah Binti Abdul Latiff, the Director retiring by rotation in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Dato' Sri Mohd Mokhtar Bin Mohd Shariff, the Director retiring by rotation in accordance with Article 85.3 of the Company's Constitution.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs UHY as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
8. 7
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.