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


1. For Information

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

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

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

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

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

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 retain Mr Chan Seng Fatt as an Independent Director.
Shareholder's Action For Voting

8. Ordinary Resolution 7

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

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

  1. Salcon-Notice_of_21st_AGM_20240429.pdf (Size: 159,648 bytes)