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GENERAL MEETINGS: Notice of Meeting

SKB SHUTTERS CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty Fourth Annual General Meeting
Date of Meeting 20 Dec 2021
Time 02:00 PM

Venue(s)
Level 6, Olive Function Room

Olive Tree Hotel Penang

76, Jalan Mahsuri, Bandar Sunway Tunas,

11950 Bayan Lepas, Penang

Malaysia

Date of General Meeting Record of Depositors 10 Dec 2021

Resolutions


1. For Information

Description
To receive and adopt the Financial Statements for the year ended 30 June 2021 and the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Sin Kheng Lee who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Sin Ching San who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Chou Lee Sin who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms Sin Siew Huey who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms Sin Tze Yi who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dato Moehamad Izat bin Achmad Habechi Emir who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Mr Ng Swee Weng who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Ms Lai Lan Man @ Lai Shuk Mee who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-elect Encik Mohd Arif Bin Mastol who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve Directors Fees of RM189,168/- for the year ended 30 June 2021.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM and to authorise the directors to fix their remuneration.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

14. Ordinary Resolution 13 (Two-Tier)

Description
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company.
Shareholder’s Action For Voting

15. Ordinary Resolution 14 (Two-Tier)

Description
To retain Encik Mohd Arif Bin Mastol as an Independent Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SKB AR2021 - AGM AD 04.pdf
68.2 kB




Announcement Info

Company Name SKB SHUTTERS CORPORATION BERHAD
Stock Name SKBSHUT
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-24102021-00002
Corporate Action ID MY211024MEET0002




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