General Meetings: Notice of Meeting

BackApr 27, 2023
Type of Meeting General
Indicator Notice of Meeting
Description Salcon Berhad - Notice of Twentieth Annual General Meeting ("20th AGM") The 20th AGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
Date of Meeting 21 Jun 2023
Time 10:30 AM
Venue(s) Broadcast Venue: Tricor Business Centre, Gemilang Room
Unit 29-02, 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 14 Jun 2023

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 Directors' fees of up to RM310,000 for the period immediately after the 20th AGM until the next AGM of the Company to be held in 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description To approve the payment of Directors' benefits of up to an amount of RM200,000 for the period immediately after the 20th AGM until the next AGM of the Company to be held in 2024.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description To re-elect Tan Sri Dato' Tee Tiam Lee, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description To re-elect Datin Goh Phaik Lynn, 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-appoint Messrs KPMG 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 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

8. Ordinary Resolution 7
Description To approve the Proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-20042023-00002
Corporate Action ID MY230420MEET0002

Attachments

  1. Salcon_Notice_of_20th_AGM.pdf (Size: 148,970 bytes)