[SHANG] General Meeting on 30-Jun-2022

Announcement Date
24-May-2022
Reference No.
GMA-23052022-00017
Corporate Action ID
MY220523MEET0016
Type
General Meeting
Date & Time
30-Jun-2022 10:00
Depositor Date
20-Jun-2022
Venue
at the Broadcast Venue in the Johor Room, Lower Lobby,,Shangri-La Hotel Kuala Lumpur,,11 Jalan Sultan Ismail,,50250 Kuala Lumpur,MY
Description
Notice of 51st Annual General Meeting (AGM). The 51st AGM of the Company will be conducted on a virtual basis via remote participation and electronic voting.
SHMB 51st AGM - Notice of AGM - Admin Guide - Proxy Form.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees and meeting allowances to the Non-Executive Directors amounting to RM229,500 for the financial year ended 31 December 2021.
Ordinary Resolution 2 (For Voting)
To re-elect Mr Chan Kong Leong who, being appointed by the Board of Directors after the last Annual General Meeting of the Company, will retire pursuant to Article 76 of the Company's Constitution.
Ordinary Resolution 3 (For Voting)
To re-elect Ms Lim Fen Nee who, being appointed by the Board of Directors after the last Annual General Meeting of the Company, will retire pursuant to Article 76 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Mr Goh Ching Yin who is retiring by rotation pursuant to Article 95 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
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