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GENERAL MEETINGS: Notice of Meeting

SEDANIA INNOVATOR BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Sedania Innovator Berhad - Notice of Ninth Annual General Meeting
Date of Meeting 24 May 2023
Time 11:00 AM

Venue(s)
Dewan Presiden, Kelab Golf Negara Subang,

Jalan SS7/2, Kelana Jaya,

47301 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 May 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 to the Directors of the Company and its subsidiaries amounting to RM546,000/- for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors of the Company for up to RM110,500 from 25 May 2023 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Noor Azrin Bin Mohd Noor who retires by rotation in accordance with Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Puan Norliza Binti Kamaruddin who retires by rotation in accordance with Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SEDANIA INNOVATOR BERHAD
Stock Name SEDANIA
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-27042023-00038
Corporate Action ID MY230427MEET0038



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