GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Twenty-Fifth (25th) Annual General Meeting
|
| Date of Meeting |
07 Jan 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Meeting Room, No. 1, Block C,
Jalan Indah 2/6, Taman Indah,
Batu 11 Cheras, 43200 Selangor.
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Dec 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 July
2020 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 to the Non-Executive Directors of the Company up to RM151,000 for the financial year ended 31 July 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Benefits to the Non-Executive Directors of the Company up to an amount of RM70,000 from 8 January 2021 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Sri Ng Ah Chai who is retiring by rotation to Clause 103(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Mohamad Azmi Bin Ali who is retiring by rotation to Clause 103(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Special Resolution 1
|
| Description |
Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
Retention of Datuk Mohamed Arsad Bin Sehan as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SYF RESOURCES BERHAD
|
| Stock Name |
SYF |
| Date Announced |
27 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27112020-00001 |
| Corporate Action ID |
MY201127MEET0001 |