GENERAL MEETINGS: Notice of Meeting
| SAND NISKO CAPITAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Fifth Annual General Meeting
|
| Date of Meeting |
18 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
The Conference Room,
Lot 76 & 77, Kawasan Perindustrian Bukit Rambai,
Bukit Rambai, 75250 Melaka.
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM78,000 from 19 August 2020 until the conclusion of the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datin Seri Chu Kim Guek who retires by rotation in accordance with Clause 120 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Encik Abd Rauf Bin Abd Rahim who retires by rotation in accordance with Clause 120 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Retention of Encik Abd Rauf Bin Abd Rahim as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Retention of Encik Mohd Isa Bin Ismail as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own shares
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Revocation of Directors' Circular Resolution dated 7 January 2004 relating to advances made by Loh Siow Chan @ Loo Su Cheong to Len Cheong Furniture Sendirian Berhad (Registration No. 197901001180) (45462-W)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAND NISKO CAPITAL BERHAD
|
| Stock Name |
SNC |
| Date Announced |
30 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28062020-00004 |
| Corporate Action ID |
MY200628MEET0004 |