General Meetings: Notice Of Meeting
BackApr 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Salcon Berhad - Notice of Twenty-Second ("22nd") Annual General Meeting ("AGM") |
| Date of Meeting | 12 Jun 2025 |
| Time | 10:30 AM |
| Venue(s) | Glenmarie Ballroom A, Glenmarie Hotel & Golf Resort, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 05 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 22nd AGM until the next AGM of the Company to be held in 2026. |
| 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 22nd AGM until the next AGM of the Company to be held in 2026. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf, who retire pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Dato' Rosli Bin Mohamed Nor, who retire pursuant to Clause 76(3) of the Company's Constitution. |
| 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 | Approval to continue in office as Independent Director. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority 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 | 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00011 |
| Corporate Action ID | MY250428MEET0011 |
Attachments
- Salcon_-_Notice_of_22nd_AGM_20250429.pdf (Size: 163,387 bytes)