[SAPIND] General Meeting on 22-Jun-2022

Stock
[SAPIND]: SAPURA INDUSTRIAL BHD
Announcement Date
23-May-2022
Reference No.
GMA-23052022-00011
Corporate Action ID
MY220523MEET0011
Type
General Meeting
Date & Time
22-Jun-2022 11:00
Depositor Date
15-Jun-2022
Venue
Broadcast Venue :,Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29,Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
The 46th Annual General Meeting of Sapura Industrial Berhad ("the Company") will be conducted virtually through live streaming from the Broadcast Venue.
Sapura Industrial Berhad - Notice of 46th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Tan Sri Dato Seri Ir. Shamsuddin bin Abdul Kadir who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 2 (For Voting)
To re-elect Encik Md. Shah bin Hussin who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 3 (For Voting)
To re-elect Puan Sri Datin Seri Mariam Parineh who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers herself for re-election.
Ordinary Resolution 4 (For Voting)
To re-elect Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Article 114 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 5 (For Voting)
To reappoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To approve the payment of Directors fees amounting to RM379,610 for the Non-Executive Directors in respect of the financial year ended 31 January 2022.
Ordinary Resolution 7 (For Voting)
To approve the payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors up to an amount of RM140,000, from the date of this Annual General Meeting until the next Annual General Meeting of the Company in year 2023.
Ordinary Resolution 8 (For Voting)
To authorise Directors to issue shares under Section 75 & 76 of the Companies Act, 2016.
Ordinary Resolution 9 (For Voting)
To approve the retention of Datuk Kisai bin Rahmat as an Independent Non-Executive Director.
Ordinary Resolution 10 (For Voting)
To approve the retention of Encik Wan Ahamad Sabri bin Wan Daud as an Independent Non-Executive Director.
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