GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Second Annual General Meeting of the Company will be held entirely through live streaming from the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online.
|
| Date of Meeting |
23 Nov 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8
Jalan Kerinchi, 59200 Kuala Lumpur, W. P. Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Nov 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 Director's fee to Dato' Dr. Nadzri Bin Yahaya amounting to RM85,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Director's fee to Lim Poh Seong amounting to RM68,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Director's fee to Olivia Lim amounting to RM51,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Dr. Nadzri Bin Yahaya as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ir. Chow Pui Hee as Director, who is retiring pursuant to Clause 76(3) of the
Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAMAIDEN GROUP BERHAD
|
| Stock Name |
SAMAIDEN |
| Date Announced |
21 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-18102021-00006 |
| Corporate Action ID |
MY211018MEET0006 |