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SHL Consolidated Bhd.
- Notice of 28th Annual General Meeting
Date of Meeting
28 Sep 2022
Time
11:00 AM
Venue(s)
Broadcast Venue at the Conference Room,
18th Floor, Wisma Sin Heap Lee,
346 Jalan Tun Razak,
50400 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
20 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a Final Dividend of 9 sen per share in respect of the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits for the period from 29 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y.A.M. Tengku Abdul Samad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Au Lai Koong who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Yee Kim Wai who retires in accordance with Clause 85.3 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Approval for Allotment of shares or Grant of rights