SIAB

0.120

-0.005 (-4%)

GENERAL MEETINGS: Notice of Meeting

SIAB HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SIAB Holdings Berhad - First Annual General Meeting (to be conducted virtually through live streaming from the Broadcast Venue)
Date of Meeting 21 Jun 2022
Time 10:30 AM

Venue(s)
Broadcast Venue:

Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 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 the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM30,000.00 to Tan Sri Dato Sri Mohamad
Fuzi bin Harun for 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 RM12,000.00 to Dato Sri Shahril bin Mokhtar for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of RM12,000.00 to Datuk Lim Tong Lee for the
financial year ended 31 December 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of RM12,000.00 to Andrea Huong Jia Mei for
the financial year ended 31 December 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' fees of RM120,000.00 to Tan Sri Dato' Sri Mohamad Fuzi bin Harun for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' fees of RM48,000.00 to Dato Sri Shahril bin Mokhtar for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors' fees of RM48,000.00 to Datuk Lim Tong Lee for the
financial year ending 31 December 2022.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the payment of Directors' fees of RM48,000.00 to Andrea Huong Jia Mei for
the financial year ending 31 December 2022.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the payment of Directors' benefits of RM10,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the payment of Directors' benefits of up to RM31,000 for the financial year
ending 31 December 2022 until the date of the next Annual General Meeting.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To re-elect Tan Sri Dato' Sri Mohamad Fuzi bin Harun, a Director retiring in accordance
with Clause 76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
To re-elect Ng Wai Hoe, a Director retiring in accordance with Clause 76(2) of the
Constitution of the Company.
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
To re-elect Lim Mei Hwee, a Director retiring in accordance with Clause 76(2) of the
Constitution of the Company.
Shareholder’s Action For Voting

15. Ordinary Resolution 14

Description
To re-elect Tan Sok Moi, a Director retiring in accordance with Clause 76(2) of the
Constitution of the Company.
Shareholder’s Action For Voting

16. Ordinary Resolution 15

Description
To re-elect Datuk Lim Tong Lee, a Director retiring in accordance with Clause 76(2) of the
Constitution of the Company.
Shareholder’s Action For Voting

17. Ordinary Resolution 16

Description
To re-elect Dato' Sri Shahril bin Mokhtar, a Director retiring in accordance with Clause
76(2) of the Constitution of the Company.
Shareholder’s Action For Voting

18. Ordinary Resolution 17

Description
To re-elect Andrea Huong Jia Mei, a Director retiring in accordance with Clause 76(2) of
the Constitution of the Company.
Shareholder’s Action For Voting

19. Ordinary Resolution 18

Description
To re-appoint KPMG PLT as the Auditors of the Company for the financial year ending 31
December 2022 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

20. Ordinary Resolution 19

Description
Authority to Allot and Issue Shares Pursuant to Section 75 and 76 of the Companies Act
2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SIAB HOLDINGS BERHAD
Stock Name SIAB
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-18042022-00013
Corporate Action ID MY220418MEET0013