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Notice of Twenty-Second Annual General Meeting ("22nd AGM")
Date of Meeting
27 May 2022
Time
10:00 AM
Venue(s)
To be held fully virtual basis and entirely
via remote participation and voting (RPV) facilities at
https://agm.digerati.com.my/sws-online
provided by Digerati Technologies Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
19 May 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 Directors' fees and monthly allowances as per Table A for the period commencing from the conclusion of the 22nd AGM of the Company until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Loh Yee Feei who retires pursuant to Clause 21.5(a) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Allot and Issue Shares pursuant to Sections 75 And 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.