GENERAL MEETINGS: Notice of Meeting
| SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SARAWAK CONSOLIDATED INDUSTRIES BERHAD
NOTICE OF 45TH ANNUAL GENERAL MEETING
|
| Date of Meeting |
28 Feb 2022 |
| Time |
11:00 AM |
| Venue(s) |
Unit 7-21, Wisma Conlay,
Jalan USJ 10/1,
47620 Subang Jaya,
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Feb 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period ended 30 June 2021 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
Fees of the Directors at an amount not exceeding RM356,400.00 in aggregate for a period from 28 February 2022 until the next annual general meeting of the Company;
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
Benefits of the Non-Executive Directors at an amount not exceeding RM843,000.00 from a period from 28 February 2022 until the next annual general meeting
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak, the Director who retires in accordance with Article 122(1) of the Companys Constitution and being eligible, offers himself for re-election
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Encik Shamsul Anuar Bin Ahamad Ibrahim, the Director who retires in accordance with Article 122(1) of the Companys Constitution and being eligible, offers himself for re-election
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint NEXIA SSY PLT as the Auditors and to authorize the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate)
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To approve the proposed authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SARAWAK CONSOLIDATED INDUSTRIES BERHAD
|
| Stock Name |
SCIB |
| Date Announced |
14 Jan 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-14012022-00001 |
| Corporate Action ID |
MY220114MEET0001 |