General Meeting
17/03/2021GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-01122020-00005
SCOMI GROUP BERHAD |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
Eighteenth Annual General Meeting (18th AGM) of SCOMI GROUP BHD |
Date of Meeting | 25 Mar 2021 |
Time | 10:30 AM |
Venue(s) |
PERSATUAN ALUMNI UNIVERSITI MALAYA LOT 10476, JALAN SUSUR DAMANSARA (JALAN DAMANSARA LAMA) OFF JALAN GEGAMBIR, 50480 KUALA LUMPUR Malaysia |
Date of General Meeting Record of Depositors | 19 Mar 2021 |
Resolutions |
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1. For Information |
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Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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Description |
To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election: (i) Sammy Tse Kwok Fai |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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Description |
To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election: (ii) Shah Hakim @ Shahzanim Bin Zain |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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Description |
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election: (iii) Tunku Azlan Bin Tunku Aziz |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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Description |
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election: (iv) Mr. Cheong Wong Sang |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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Description |
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election: (v) Mr. Chan Shiang Chiat; and |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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Description |
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election: (vi) Mr. Lionel Leo |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors fees amounting to RM359,692.00 for Non-Executive Directors in respect of the financial year ended 30 June 2020. |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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Description |
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM200,000.00 from 26 March 2021 until the next Annual General Meeting of the Company. |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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Description |
Authority to Allot and Issue 10% of Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments
SGB Revised Proxy Form_FINAL.pdf
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Announcement Info
Company Name | SCOMI GROUP BERHAD |
Stock Name | SCOMI |
Date Announced | 17 Mar 2021 |
Category | General Meeting |
Reference Number | GMA-15032021-00004 |
Corporate Action ID | MY201201MEET0005 |
Related Announcements for SCOMI
No related announcements.