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Sancy Berhad - Notice of Second Annual General Meeting ("2nd AGM")
- The 2nd AGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://sshsb.net.my/
Date of Meeting
06 Sep 2024
Time
03:00 PM
Venue(s)
Securities Services e-Portal at https://sshsb.net.my
provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
30 Aug 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and other benefits of up to RM20,000.00 from 7 September 2024 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dr. Izhar bin Che Mee who retires in accordance with Clause 76(4) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-appoint PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties.