SASBADI

0.165

-0.01 (-5.7%)

GENERAL MEETINGS: Notice of Meeting

SASBADI HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Eleventh Annual General Meeting
Date of Meeting	30 Jan 2024
Time	10:00 AM

Venue(s)

Broadcast Venue at Lot 12, Jalan Teknologi 3/4

Taman Sains Selangor 1

Kota Damansara

47810 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

23 Jan 2024

Resolutions

1. For Information
Description	Audited Financial Statements for the financial year ended 31 August 2023
Shareholder’s Action	For Information Only

2. Resolution 1
Description	Approval of the payment of Directors' Fees and benefits
Shareholder’s Action	For Voting

3. Resolution 2
Description	Re-election of Dato' Salleh Bin Mohd Husein as Director
Shareholder’s Action	For Voting

4. Resolution 3
Description	Re-election of Mr Law King Hui as Director
Shareholder’s Action	For Voting

5. Resolution 4
Description	Re-election of Datu Dr Rashidah Binti Bolhassan as Director
Shareholder’s Action	For Voting

6. Resolution 5
Description	Re-election of Mr Law En Ruey as Director
Shareholder’s Action	For Voting

7. Resolution 6
Description	Re-appointment of BDO PLT as Auditors of the Company
Shareholder’s Action	For Voting

8. Resolution 7 (Tier 1)
Description	Retention of Dato' Salleh Bin Mohd Husein as Independent Director
Shareholder’s Action	For Voting

9. Resolution 7 (Tier 2)
Description	Retention of Dato' Salleh Bin Mohd Husein as Independent Director
Shareholder’s Action	For Voting

10. Resolution 8 (Tier 1)
Description	Retention of Dato' Noor Rezan Binti Bapoo Hashim as Independent Director
Shareholder’s Action	For Voting

11. Resolution 8 (Tier 2)
Description	Retention of Dato' Noor Rezan Binti Bapoo Hashim as Independent Director
Shareholder’s Action	For Voting

12. Resolution 9
Description	Authority for Directors to issue shares
Shareholder’s Action	For Voting

13. Resolution 10
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

Sasbadi-Notice 11th AGM_Admin Guide.pdf
359.2 kB

Announcement Info

Company Name	SASBADI HOLDINGS BERHAD
Stock Name	SASBADI
Date Announced	28 Dec 2023
Category	General Meeting
Reference Number	GMA-19122023-00002
Corporate Action ID	MY231219MEET0002