GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fully Virtual Twenty-Fifth (25th) Annual General Meeting
|
| Date of Meeting |
26 Nov 2021 |
| Time |
10:00 AM |
| Venue(s) |
Meeting hosted virtually through the online meeting platform at:
www.swsb.com.my
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Nov 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 1 July 2020 until the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ms. Mun Li Choo who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Teh Boon Sing who retires in accordance with Clause 90 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 98 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the re-appointment of HLB AAC PLT (formerly known as Morison AAC PLT) as Auditors of the Company and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Retention of Mr. Chay Ng as Independent Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WOODLANDOR HOLDINGS BHD
|
| Stock Name |
WOODLAN |
| Date Announced |
27 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27102021-00013 |
| Corporate Action ID |
MY211027MEET0013 |