General Meetings: Notice Of Meeting

BackApr 28, 2022
Type of Meeting General
Indicator Notice of Meeting
Description Salcon Berhad - Notice of Nineteenth Annual General Meeting ("19th AGM") The 19th AGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
Date of Meeting 23 Jun 2022
Time 10:30 AM

 

Venue(s)

 

Broadcast Venue: Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty (40) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2021.
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 Nineteenth 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 Nineteenth 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 Tan Sri Abdul Rashid Bin Abdul Manaf, 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 Dato' Rosli Bin Mohamed Nor, 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 Directors 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 (Tier 1)
Description To approve Dato' Choong Moh Kheng to continue to act as an Independent Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 9 (Tier 2)
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 28 Apr 2022
Category General Meeting
Reference Number GMA-18042022-00014
Corporate Action ID MY220418MEET0014

Attachments

  1. Salcon_Notice_of_19th_AGM.pdf (Size: 149,144 bytes)