GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Change of Meeting Mode and Meeting Venue of the Seventh Annual General Meeting due to the Full Movement Control Order
|
| Date of Meeting |
24 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Fully virtual basis via online meeting platform at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 to the Non-Executive Directors for up to RM150,000/- from 25 June 2021 until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors for up to RM102,500/- from 25 June 2021 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Abdul Halim Bin Ali who retires by rotation in accordance with
Clause 21.6 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Noor Azrin Bin Mohd Noor who retires by rotation in
accordance with Clause 21.6 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. BDO PLT as the Company's Auditors until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SEDANIA INNOVATOR BERHAD
|
| Stock Name |
SEDANIA |
| Date Announced |
16 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-16062021-00008 |
| Corporate Action ID |
MY210519MEET0012 |