GENERAL MEETINGS: Notice of Meeting
SEREMBAN ENGINEERING BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of 41st Annual General Meeting
|
Date of Meeting |
10 Dec 2020 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue at Tricor Business Centre,
Manuka 2&3 Meeting Room, Unit 29-01, Level 29, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
04 Dec 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees and allowances up to RM401,400.00 for the financial year ending 30 June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
|
Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
Description |
To re-elect Mustaffa Bin Ja'afar who retires in accordance with Regulation 90 of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Dato' Ir. Mohtar Bin Musri who retires in accordance with Regulation 90 of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Wong Wai Hung who retires in accordance with Regulation 98 of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Rosnan Bin Rosli who retires in accordance with Regulation 98 of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
Description |
To approve the re-appointment of the retiring Auditors, Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
Description |
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. Ordinary Resolution 8
|
Description |
Proposed Retention of Independent Director - Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
Description |
Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
Description |
Proposed Share Buy-Back Mandate
|
Shareholder’s Action |
For Voting |
|
11. Special Resolution 1
|
Description |
Proposed Amendment of Constitution of the Company to replace the existing Object Clause No. 3(2)
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
SEREMBAN ENGINEERING BERHAD
|
Stock Name |
SEB |
Date Announced |
28 Oct 2020 |
Category |
General Meeting |
Reference Number |
GMA-28102020-00044 |
Corporate Action ID |
MY201028MEET0043 |