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SOUTHERN CABLE GROUP BERHAD
- NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
The 4th AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting via an online meeting platform.
Date of Meeting
26 Jun 2023
Time
02:00 PM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 a Final Dividend of 0.28 sen per ordinary share for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Eugene Lee Cheng Hoe as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Daphne Choy Gaik Choo as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.