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Amended Announcements Please refer to the earlier announcement reference number: GMA-27102023-00021
SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Sarawak Consolidated Industries Berhad
-Notice of Forty-Seventh Annual General Meeting ("47th AGM")
The 47th AGM will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
Date of Meeting
11 Dec 2023
Time
02:00 PM
Venue(s)
Broadcast venue
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
04 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 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 the Directors' Fees of an amount up to RM713,177.00 from 28 February 2022 until the next AGM of the Company to be held in the year 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors' Benefits of an amount up to RM232,223.00 from 28 February 2022 until the next AGM of the Company to be held in the year 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Sr. Mohd Nazri Bin Mat Noor, the Director who retires by rotation in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Abang Abdillah Izzarim Bin Datuk Patinggi Tan Sri Abang Haji Abdul Rahman Zohari, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Kang Wei Luen, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Liaw Way Gian, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dr. Dang Nguk Ling, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mr. Chin Choon Wei, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs. Kreston John & Gan as the Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of the pre-emptive rights.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Retention of Encik Shamsul Anuar Bin Ahamad Ibrahim as an Independent Non-Executive Director of the Company