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GENERAL MEETINGS: Notice of Meeting

S & F CAPITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
S & F CAPITAL BERHAD 
- Notice of the Twentieth Annual General Meeting
Date of Meeting 28 Nov 2022
Time 10:00 AM

Venue(s)
Room 3

18th Floor, Tower 1, Faber Towers

Jalan Desa Bahagia, Taman Desa

58100 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM480,000.00 for the period from 1 July 2022 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Tan Sri (Dr) Ir. Jamilus Bin Md. Hussin who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Kor Yann Shiun who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Tan Tai Ming who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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



Please refer attachment below.




Announcement Info

Company Name S & F CAPITAL BERHAD
Stock Name S&FCAP
Date Announced 27 Oct 2022
Category General Meeting
Reference Number GMA-26102022-00023
Corporate Action ID MY221026MEET0023



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