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SL Innovation Capital Berhad
- Notice of 10th Annual General Meeting
Date of Meeting
21 Jun 2022
Time
10:00 AM
Venue(s)
Broadcast Venue
Meeting Room, 23-1, Block D1
Jalan PJU 1/41, Dataran Prima
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 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 Directors' fees and other benefits payable up to RM100,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 10th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Soon Seng Teck who is retiring pursuant to Clause 165 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. TGS TW PLT 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
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.