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Swift Haulage Berhad ("Company") - Notice of Twenty-Fourth Annual General Meeting ("24th AGM")
The 24th AGM of the Company will be conducted on a virtual basis at the broadcast venue via remote participation through live stream and online voting.
Date of Meeting
06 Jun 2024
Time
10:00 AM
Venue(s)
Broadcast Venue at Board Room, Suite 8.02,
Level 8, Intan Millennium Square 2,
No. 88, Jalan Batai Laut 4, Taman Intan,
41300 Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM950,000.00 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Directors up to an amount of RM50,000.00 from 7 June 2024 until the next AGM of the Company in year 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Loo Yong Hui who retires by rotation pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Gopikrishnan A/L N.S Menon who retires by rotation pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Puan Rozainah Binti Awang who retires by rotation pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Kee Chung Ching who retires pursuant to Clause 21.11 of the Company's
Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint BDO PLT as Auditors of the Company until the conclusion of the next Annual
General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights