GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
In view of the COVID-19 pandemic and as part of the safety measures and control for the well-being of the shareholders of the Company, the AGM of the Company will be conducted on a fully virtual basis.
|
| Date of Meeting |
27 May 2021 |
| Time |
02:30 PM |
| Venue(s) |
Boardroom, No. 15A, Jalan Hujan
Taman Overseas Union, 58200 Kuala Lumpur
Wilayah Persekutuan (KL)
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year
ended 31 December 2020 and the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Payment of Directors Fees for the financial year ended 31 December 2020
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Payment of Directors Fees for the financial year ending 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Payment of Directors Fees for the financial year ending 31 December 2022
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Re-election of Mr. Chee Long Sing @ Cher Hwee Seng
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-election of Mr. Cher Lip Chun
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Re-election of Datuk Wira Dr. Goy Hong Boon
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Re-appointment of Auditors
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Retention of Dato' Ismail bin Hamzah as Independent Director
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Authority to Issue 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 |
SCC HOLDINGS BERHAD
|
| Stock Name |
SCC |
| Date Announced |
19 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-19052021-00018 |
| Corporate Action ID |
MY210427MEET0043 |