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Notice of the Twenty-Eighth Annual General Meeting and Notice of Dividend Entitlement and Payment
Date of Meeting
31 May 2024
Time
12:00 PM
Venue(s)
Conference Room, CCK Consolidated Holdings Berhad
Lot 999, Section 66, Jalan Keluli
Bintawa Industrial Estate
93450 Kuching, Sarawak
Malaysia
Date of General Meeting Record of Depositors
24 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 thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To declare and approve the payment of a first and final single-tier dividend of 4.25 sen per share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' fees amounting to RM384,359 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
4. 3
Description
To approve the meeting allowance up to RM35,400 payable to the Directors for the period from 1 June 2024 until the next annual general meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ling Ting Leong @ Ling Chong Seng, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Tiong Chiong Soon, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Dato Sim Kheng Boon who retires pursuant to Article 127 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. 7
Description
To re-appoint Crowe Malaysia 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. 8
Description
To renew the proposed authority for the Company to purchase its own shares.