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Salcon Berhad - Notice of Twenty First Annual General Meeting ("21st AGM")
The 21st AGM will be conducted on a virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
Date of Meeting
13 Jun 2024
Time
10:30 AM
Venue(s)
Broadcast Venue: Tricor Business Centre, Gemilang Room
Unit 29-02, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
06 Jun 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 thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of up to RM310,000 for the period immediately after the 21st AGM until the next AGM of the Company to be held in 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits of up to RM200,000 for the period immediately after the 21st AGM until the next AGM of the Company to be held in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Leong Kok Wah, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chan Seng Fatt, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Mr Chan Seng Fatt as an Independent Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To grant authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Authority for Share Buy-Back