General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Salcon Berhad - Notice of Twenty First Annual General Meeting ("21st AGM") The 21st AGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities. |
| Date of Meeting | 13 Jun 2024 |
| 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, W.P. Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 06 Jun 2024 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors fees of up to RM310,000 for the period immediately after the 21st AGM until the next AGM of the Company to be held in 2025. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors benefits of up to RM200,000 for the period immediately after the 21st AGM until the next AGM of the Company to be held in 2025. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| 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 |
5. Ordinary Resolution 4 |
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| 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 |
6. Ordinary Resolution 5 |
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| 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 |
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| Description | To retain Mr Chan Seng Fatt as an Independent Director. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To grant authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To approve the Proposed Renewal of Authority for Share Buy-Back |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00101 |
| Corporate Action ID | MY240429MEET0099 |
Attachments
- Salcon-Notice_of_21st_AGM_20240429.pdf (Size: 159,648 bytes)