GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SCC Holdings Berhad
20th Annual General Meeting
|
| Date of Meeting |
24 Aug 2020 |
| Time |
02:30 PM |
| Venue(s) |
Function Room 4, Level 2, Hotel Sri Petaling
No. 3, Jalan Radin Anum, Bandar Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year
ended 31 December 2019 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 2019
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Payment of Directors' Fees for the financial year ending 2020
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Re-election of Mr Cher Sew Seng
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Re-election of Mr Goh Ah Heng @ Goh Keng Chin
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Re-election of Dato' Ismail bin Hamzah
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Re-election of Mr Tan Tian Wooi
|
| 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 |
29 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28072020-00005 |
| Corporate Action ID |
MY200728MEET0005 |