General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Salcon Berhad - Notice of Seventeenth Annual General Meeting |
| Date of Meeting | 29 Jul 2020 |
| Time | 10:30 AM |
| Venue(s) |
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21 Jul 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 the first and final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every twenty-nine (29) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' fees of up to RM570,000 for the period from 1 January 2020 until the conclusion of the next annual general meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' benefits of up to an amount of RM220,000 for the period from the conclusion of the Seventeenth Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| 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 |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Dato' Choong Moh Kheng, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Datin Goh Phaik Lynn, who retires pursuant to Clause 78 of the Company's Constitution, as Director. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| Description |
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
To approve Dato' Choong Moh Kheng to continue to act as an Independent Director. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-18042020-00001 |
| Corporate Action ID | MY200418MEET0001 |
Attachments
- Salcon_Notice_of_17th_AGM_Proxy_Form_Administrative_Guide.pdf (Size: 345,287 bytes)