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Salcon Berhad - Notice of Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
Date of Meeting
23 Jun 2022
Time
10:30 AM
Venue(s)
Broadcast Venue: Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 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. Ordinary Resolution 1
Description
To approve the payment of the final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty (40) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM380,000 for the period from the conclusion of the Nineteenth Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits of up to an amount of RM220,000 for the period from the conclusion of the Nineteenth Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Rosli Bin Mohamed Nor, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To grant authority to Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9 (Tier 1)
Description
To approve Dato' Choong Moh Kheng to continue to act as an Independent Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (Tier 2)
Description
To approve Dato' Choong Moh Kheng to continue to act as an Independent Director.