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Smile-Link Healthcare Global Berhad
- Notice of the Sixth Annual General Meeting ("6th AGM")
Date of Meeting
25 Jun 2025
Time
04:30 PM
Venue(s)
Broadcast venue at Meeting Room, Lot 7221, Jalan Merah Caga
Bandar Baru Sri Petaling
57000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 January 2023 to 30 June 2024 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. For Information
Description
To note the retirement of Wong Choon Yoong as Director who is not seeking for re-election pursuant to Clause 18.10 of the Constitution of the Company.
Shareholder’s Action
For Information Only
3. Ordinary Resolution 1
Description
To re-elect Dato' Dr. Wong Ruen Yuan as Director in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2
Description
To approve the payment of additional Directors' fees and benefits payable amounting to RM140,000.00 for the period from 22 June 2023 to 24 June 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM216,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 4
Description
To re-appoint Messrs Ong & Wong as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.