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SENHENG NEW RETAIL BERHAD - Notice of First Annual General Meeting
Date of Meeting
24 Jun 2022
Time
10:00 AM
Venue(s)
Live Streaming and Online Remote Meeting
Platform of TIIH Online provided by Tricor Investor & Issuing
House Services Sdn Bhd via its website at https://tiih.online
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. Resolution 1
Description
Re-election of Mr. Lim Kim Heng as Director
Shareholder’s Action
For Voting
3. Resolution 2
Description
Re-election of Mr. Lim Kim Chieng as Director
Shareholder’s Action
For Voting
4. Resolution 3
Description
Re-election of Mr. Lim Kim Yew as Director
Shareholder’s Action
For Voting
5. Resolution 4
Description
Re-election of Mr. Oh Keng Leng as Director
Shareholder’s Action
For Voting
6. Resolution 5
Description
Re-election of Dato' Yeow Wah Chin as Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
Re-election of Ms. Ho Kim Poi as Director
Shareholder’s Action
For Voting
8. Resolution 7
Description
Re-election of Ms. Tan Ler Chin as Director
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the payment of Directors' fees of up to RM528,000.00 and benefits of up to RM45,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
10. Resolution 9
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing financial year, and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
11. Resolution 10
Description
Authority to Issue Shares
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature