GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTICE OF 4TH ANNUAL GENERAL MEETING
|
Date of Meeting |
27 Aug 2021 |
Time |
10:00 AM |
Venue(s) |
Fully virtual meeting via online meeting platform at megacorp.com.my
provided by Mega Corporate Services Sdn Bhd
Malaysia
|
Date of General Meeting Record of Depositors |
20 Aug 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the payment of Directors' Fees to Non-Executive Directors of the Company for the financial year ended 31 March 2021.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the payment of Directors' Benefit up to an amount of RM25,000 for the period from the conclusion of the 4th AGM of the Company scheduled on 27 August 2021 until the date of the 5th AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Mr. Tan Yon Haw, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Dato' Albert Ding Choo Earn, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA & AF 1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
Authority under Sections 75 And 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
SDS GROUP BERHAD
|
Stock Name |
SDS |
Date Announced |
12 Aug 2021 |
Category |
General Meeting |
Reference Number |
GMA-12082021-00007 |
Corporate Action ID |
MY210728MEET0009 |