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GENERAL MEETINGS: Notice of Meeting

SC ESTATE BUILDER BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 24 Jun 2022
Time 05:00 PM

Venue(s)
Fully virtual basis through live streaming via

Remote Participation and Voting ("RPV") Facilities provided by

Agmo Digital Solutions Sdn. Bhd. ("AGMO")

via its Vote2U Online website at https://web.vote2u.my

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions


1. Ordinary Resolution 1

Description
THAT Loh Shy Tyug be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
THAT Loh Shy Ming be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
THAT Loh Boon Ginn be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
THAT Kuay Jeaneve be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
THAT Chee Jun Ann be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
THAT Kuay Jen Nie be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
THAT Josipinna Binti Pudun be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
THAT Loo Tze Ming be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
THAT Soo Ting Hooi be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

10. Ordinary Resolution 10

Description
THAT Chan Wei Xi be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

11. Ordinary Resolution 11

Description
THAT Dato Bijaya Indera Dato' Paduka Haji Syed Unan Mashri Bin Syed Abdullah be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

12. Ordinary Resolution 12

Description
THAT Abd. Gani Bin Yusof be and is hereby appointed as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

13. Ordinary Resolution 13

Description
. THAT Rosman Bin Hussin be and is hereby appointed as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

14. Ordinary Resolution 14

Description
THAT Johari Bin Yazid be and is hereby appointed as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

15. Ordinary Resolution 15

Description
THAT Keithson Neoh Tze Thow be and is hereby appointed as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

16. Ordinary Resolution 16

Description
THAT Koh Lay Keem be and is hereby appointed as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

17. Ordinary Resolution 17

Description
THAT Cheong Peck Kuan be and is hereby appointed as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting

18. Ordinary Resolution 18

Description
THAT if any person (other than a person named in Resolutions 12 to 17 above) is appointed as Director of the Company at any time from 13 May 2022 up to and including the time of the conclusion of this EGM (including any adjournment thereof), each such person be and is hereby removed from office as a Director of the Company, with immediate effect.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SCBUILD_Press Ad_EGM.pdf
123.0 kB




Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-27052022-00028
Corporate Action ID MY220527MEET0027




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