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A fully virtual meeting via the online platform at www.vpoll.com.my
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Date of General Meeting Record of Depositors
15 Jun 2022
Resolutions
1. For Information
Description
To lay 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 re-elect Kong Chiong Miew who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-appoint Messrs Crowe Malaysia PLT as 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
4. Ordinary Resolution 3
Description
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries of RM150,000 for the financial year ended 31 December 2021 to be divided amongst the Directors in such manner as they may determine
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM200,000 for the financial year ending 31 December 2022 to be divided amongst the Directors in such manner as they may determine
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM24,000 for the period from 26 June 2022 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Approval for Allotment of shares or Grant of rights