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SAND NISKO CAPITAL BERHAD ("SNC" or "the Company")
Notice of Twenty-Eighth Annual General Meeting
Date of Meeting
14 Jun 2023
Time
10:00 AM
Venue(s)
Studio 1, Level 3, Pullman Kuala Lumpur Bangsar,
No. 1, Jalan Pantai Jaya, Tower 3,
59200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
07 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 Directors' fees and other benefits payable of up to RM300,000 for the period commencing from 15 June 2023 until the conclusion of the next AGM of the Company in the year 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Teh Kok Liang as Director who retires in accordance with Clause 120 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-elect Dato' Sri Yeong Joo Hock as Director who retires in accordance with Clause 125 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Song Peng Wei as Director who retires in accordance with Clause 125 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Chong Mun Phing as Director who retires in accordance with Clause 125 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Madam Cheong Yee Peng as Director who retires in accordance with Clause 125 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company.