GENERAL MEETINGS: Notice of Meeting
| SOUTHERN CABLE GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SOUTHERN CABLE GROUP BERHAD
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM")
The 3rd AGM will be held on a fully virtual basis and entirely via remote participation and electronic voting via an online meeting platform.
|
| Date of Meeting |
27 Jun 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 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 a Final Dividend of 0.21 sen per ordinary share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Wong Kar Wai as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect En. Rizvi Bin Abd Halim as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOUTHERN CABLE GROUP BERHAD
|
| Stock Name |
SCGBHD |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-07042022-00001 |
| Corporate Action ID |
MY220407MEET0001 |