[SKHAWK] General Meeting on 15-Jun-2022

Stock
[SKHAWK]: STEEL HAWK BERHAD
Announcement Date
13-May-2022
Reference No.
GMA-12052022-00013
Corporate Action ID
MY220512MEET0012
Type
General Meeting
Date & Time
15-Jun-2022 10:00
Depositor Date
07-Jun-2022
Venue
BALLROOM V, TROPICANA GOLF & COUNTRY CLUB,,JALAN KELAB TROPICANA,,47410 PETALING JAYA,,SELANGOR DARUL EHSAN,MY
Description
NOTICE OF FIRST ANNUAL GENERAL MEETING
Steel Hawk (AGM).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees up to RM144,100.00 for the financial year ended 31 December 2021.
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors' fees and benefits of up to RM276,250.00 from 1 January 2022 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2023.
Ordinary Resolution 3 (For Voting)
To re-elect Haslinda Bt Hussein who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Ordinary Resolution 4 (For Voting)
To re-elect Dato' Sharman Kristy A/L Michael who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Ordinary Resolution 5 (For Voting)
To re-elect Datin Annie A/P V Sinniah who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Ordinary Resolution 6 (For Voting)
To re-elect Khairul Nazri Bin Kamarudin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Ordinary Resolution 7 (For Voting)
To re-elect Salimi Bin Khairuddin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Ordinary Resolution 8 (For Voting)
To re-elect Bibi Rafidah Binti Mohd Amin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Ordinary Resolution 9 (For Voting)
To declare a final single tier dividend of 0.39 sen per ordinary share in respect of the financial year ended 31 December 2021.
Ordinary Resolution 10 (For Voting)
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 11 (For Voting)
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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