General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 18, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-29052021-00004
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notification to Shareholders on the Change of Venue of the Eighteenth Annual General Meeting |
| Date of Meeting | 23 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) | TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 16 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of the first and final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty-five (45) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors fees of up to RM380,000 for the period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Directors benefits of up to an amount of RM220,000 for the period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato' Leong Kok Wah, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr Chan Seng Fatt, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the Proposed Renewal of Authority for Share Buy-Back. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To approve Dato' Choong Moh Kheng to continue to act as an Independent Director. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 18 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-16062021-00019 |
| Corporate Action ID | MY210419MEET0002 |
Attachments
- Salcon_Notification_to_Shareholders_on_the_Change_of_Venue_of_the_18th_AGM.pdf (Size: 138,792 bytes)