General Meetings: Notice Of Meeting
BackApr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Salcon Berhad - Notice of Twenty-Third ("23rd") Annual General Meeting ("AGM") |
| Date of Meeting | 11 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) | Hilton Shah Alam Glenmarie, Ballroom A, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam Selangor Malaysia |
| Date of General Meeting Record of Depositors | 03 Jun 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 RM455,000 for the period from 1 March 2026 until the next AGM of the Company to be held in 2027. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' benefits of up to RM240,000 for the period immediately after the 23rd AGM until the next AGM of the Company to be held in 2027. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Tan Sri Dato' Tee Tiam Lee 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 Datin Goh Phaik Lynn who retire pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr Low Han Kee, who retire pursuant to Clause 78 of the Company's Constitution. |
| 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 | 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 2026 |
| Category | General Meeting |
| Reference Number | GMA-22042026-00012 |
| Corporate Action ID | MY260422MEET0012 |
Attachments
- Salcon_-_Notice_of_23rd_AGM_20260429.pdf (Size: 164,100 bytes)