Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of 14th Annual General Meeting (AGM):-
The AGM will be conducted virtually through Remote Participation and Voting facilities via Securities Services ePortal's platform at https://sshsb.net.my
Date of Meeting
30 May 2024
Time
02:00 PM
Venue(s)
Broadcast Venue, Ballroom, Level 2
Aloft KL Sentral, 5, Jalan Stesen Sentral
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ir. Dr. Mohd Shahreen Zainooreen Madros whom retires in accordance with Clause 96 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk George Ling Kien Sing whom retires in accordance with Clause 96 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Fadzihan Abbas Mohamed Ramlee, whom retires in accordance with Clause 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Alan Hamzah Sendut, whom retires in accordance with Clause 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of fees to the Non-Executive Chairman and Non-Executive Directors with effect from this 14th AGM until the next AGM of the Company to be held in year 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the benefits payable to the Non-Executive Chairman and Non-Executive Directors comprise of allowances, benefits in-kind and other emoluments payable to them, from the 14th AGM to the next AGM of the Company in 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to determine their remuneration.