GENERAL MEETINGS: Notice of Meeting
SOUTHERN CABLE GROUP BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
SOUTHERN CABLE GROUP BERHAD
- NOTICE OF SECOND ANNUAL GENERAL MEETING ("2ND AGM")
The 2nd AGM will be held on fully virtual and entirely via Remote Participation and Electronic Voting.
|
Date of Meeting |
10 Jun 2021 |
Time |
02:00 PM |
Venue(s) |
Broadcast venue at 12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
02 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 a Final Dividend of 0.4 sen per ordinary share for the financial year ended 31 December 2020.
|
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 2021.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Mr. Tung Eng Hai as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Mr. Wong Meng Kee 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 and to authorise the Directors to fix their remuneration.
|
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 2021 |
Category |
General Meeting |
Reference Number |
GMA-24042021-00001 |
Corporate Action ID |
MY210424MEET0001 |