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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042021-00029

SLP RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
POSTPONEMENT OF 16TH ANNUAL GENERAL MEETING FROM 11 JUNE 2021 TO 24 JUNE 2021
Date of Meeting 24 Jun 2021
Time 11:00 AM

Venue(s)
Broadcast Venue, The Conference Room

P.T. 1, Lot 57A, Lorong Perusahaan 5

Kulim Industrial Estate

09000 Kulim Kedah

Malaysia

Date of General Meeting Record of Depositors 17 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' and Auditors Reports thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Khaw Khoon Tee who retires pursuant to Article 88 of the Company's Constitution
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Madam Khaw Choon Choon who retires pursuant to Article 88 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve Directors' Fees of up to RM200,000 for the financial year ending 31 December 2021
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM25,000, from 12 June 2021 to the next AGM
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the renewal on shareholders' mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Continuing in Office as Independent Non-Executive Director for Madam Mary Geraldine Phipps
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the Continuing in Office as Independent Non-Executive Director for Mr. Chan Wah Chong
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SLP RESOURCES BERHAD
Stock Name SLP
Date Announced 02 Jun 2021
Category General Meeting
Reference Number GMA-02062021-00004
Corporate Action ID MY210427MEET0029




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