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GENERAL MEETINGS: Notice of Meeting

SUCCESS TRANSFORMER CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Success Transformer Corporation Berhad - Notice of Seventeenth Annual General Meeting ("17th AGM")
Date of Meeting 07 Dec 2021
Time 11:00 AM

Venue(s)
Broadcast Venue at the Conference Room of the Company,

No. 5, Jalan TSB 8, Taman Industri Sungai Buloh,

47000 Sungai Buloh,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 30 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM260,000/- 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 an amount up to RM15,000/- as benefits payable to Non-Executive Directors of the Company for the period from 8 December 2021 to the Eighteenth AGM of the Company in year 2022 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Tan Chung Ling who is retiring in accordance with Clause 90 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Tan Wei Neng who is retiring in accordance with Clause 90 of the
Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Ir. Kamarudin Bin Md Derom who is retiring in accordance with Clause 98 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Authority for the Company to allot and issue new ordinary shares in the Company ("STC Shares"), for the purpose of the Dividend Reinvestment Scheme that provides the shareholders of the Company with the option to elect to reinvest their cash dividends in new STC Shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

STC - Notice of 17th AGM.pdf
1.3 MB




Announcement Info

Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-28102021-00006
Corporate Action ID MY211028MEET0006




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