GENERAL MEETINGS: Notice of Meeting
| SEREMBAN ENGINEERING BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Forty-Second (42nd) Annual General Meeting
|
| Date of Meeting |
16 Dec 2021 |
| Time |
10:00 AM |
| Venue(s) |
Live Streaming via the Remote Participation and Voting Facilities at
https://tiih.online at the Broadcast Venue at
Wisma MIE, Level 10, No 2, Jalan Industri PBP 2
Taman Industri Pusat Bandar Puchong, 47160 Puchong, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Dec 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and allowances up to RM382,800 for the financial year ending 30 June 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Ms. Chan Foong Ping who retires in accordance with Regulation 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Encik Rosnan Bin Rosli who retires in accordance with Regulation 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Encik Abdul Rahman Bin Mohd Amin who retires in accordance with Regulation 98 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the re-appointment of the retiring Auditors, PricewaterhouseCoopers 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 |
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 7
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SEREMBAN ENGINEERING BERHAD
|
| Stock Name |
SEB |
| Date Announced |
28 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27102021-00020 |
| Corporate Action ID |
MY211027MEET0020 |