[MEDIAC] General Meeting on 19-Aug-2022

Announcement Date
03-Aug-2022
Reference No.
GMA-25072022-00012
Corporate Action ID
MY220712MEET0001
Type
General Meeting
Date & Time
19-Aug-2022 10:00
Depositor Date
11-Aug-2022
Venue
Broadcast Venue at Sin Chew Media Corporation Berhad,No. 78, Jalan Prof Diraja Ungku Aziz,Seksyen 13, 46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
In view of the surge in COVID-19 infections, the 32nd Annual General Meeting in Malaysia will be conducted virtually at the Broadcast Venue and via Remote Participation and Voting at https://tiih.online. The other information remains unchanged.
Revised Administrative Guide (MY shareholders).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors' and Independent Auditor's Reports thereon
Ordinary Resolution 2 (For Voting)
To approve the payment of Non-Executive Directors' fees and benefits for the financial year ended 31 March 2022 in the amount of US$120,000
Ordinary Resolution 3 (For Voting)
To approve the payment of Non-Executive Directors' fees and benefits payable from this 32nd AGM until the next AGM in the amount of US$145,000
Ordinary Resolution 4 (For Voting)
To re-elect Dato' Sri Dr Tiong Ik King as a Director
Ordinary Resolution 5 (For Voting)
To re-elect Datuk Chong Kee Yuon as a Director
Ordinary Resolution 6 (For Voting)
To re-elect Mr Khoo Kar Khoon as a Director
Ordinary Resolution 7 (For Voting)
To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company for the ensuing year and to authorise the Directors to fix its remuneration
Ordinary Resolution 8 (For Voting)
To approve renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Ordinary Resolution 9 (For Voting)
To approve renewal of share buy-back mandate
Ordinary Resolution 10 (For Voting)
To approve general mandate to issue new shares
Ordinary Resolution 11 (For Voting)
To approve extension of the general mandate to issue new shares
Special Resolution 12 (For Voting)
To approve and adopt the amendments to the Bye-Laws
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