Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of 64th Annual General Meeting.
The 64th Annual General Meeting will be held on a fully virtual basis.
Date of Meeting
31 Jan 2023
Time
10:30 AM
Venue(s)
https://agm.digerati.com.my/sinthye-online
Malaysia
Date of General Meeting Record of Depositors
20 Jan 2023
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 August 2022 and the reports of the directors and auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of the directors' fees of the Company and its subsidiary of RM518,000 for the financial year ended 31 August 2022 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of directors' benefits for up to an aggregate amount of RM445,000 for the period from 1 February 2023 until the conclusion of the next Annual General Meeting in 2024 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Goh Pock Ai as a director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Sio Sit Po as a director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr Keong Choon Keat as a director of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To appoint Crowe Malaysia PLT as auditors of the Company in place of the retiring auditors, Ernst & Young PLT and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To retain Mr Sio Sit Po as an independent non-executive director of the Company until 31 May 2023 pursuant to Bursa Malaysia Securities Berhad ("Bursa Securities") Main Market Listing Requirements.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To retain Mr Keong Choon Keat as an independent non-executive director of the Company until 31 May 2023 pursuant to Bursa Malaysia Securities Berhad ("Bursa Securities") Main Market Listing Requirements.