SWSCAP

0.220

(%)

GENERAL MEETINGS: Notice of Meeting

SWS CAPITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SWSCap_Notice AGM.pdf
51.8 kB




Announcement Info

Company Name SWS CAPITAL BERHAD
Stock Name SWSCAP
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00097
Corporate Action ID MY220428MEET0096