[SMILE] General Meeting on 22-Jun-2023
Announcement Date
26-May-2023
Reference No.
GMA-25052023-00033
Corporate Action ID
MY230525MEET0031
Type
General Meeting
Date & Time
22-Jun-2023 17:00
Depositor Date
15-Jun-2023
Venue
Fully virtual via an online meeting platform at,https://bit.ly/44AXsxV provided by Acclime Corporate Services,Sdn. Bhd.,MY
Description
SMILE-LINK HEALTHCARE GLOBAL BERHAD - Notice of Fifth Annual General Meeting
SLHGB - Notice of AGM 2023_Proxy Form_Administrative Guide.pdf
SLHGB - Notice of AGM 2023_Proxy Form_Administrative Guide.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the Directors' fees and allowances to the Directors of up to RM216,000.00 from Fifth Annual General Meeting until the next Annual General Meeting.
Ordinary Resolution 2 (For Voting)
To re-elect Datin Wong Chien Yue who is retiring by rotation in accordance with Clause 18.3 of the Company's Constitution.
Ordinary Resolution 3 (For Voting)
To re-elect Ms. Ong Shiow Yee who is retiring by rotation in accordance with Clause 18.3 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-appoint Messrs. ChengCo PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 5 (For Voting)
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Ordinary Resolution 6 (For Voting)
Proposed authority to the company to purchase its own ordinary shares of up to ten percent (10%) of its total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back").
Special Resolution (For Voting)
Proposed amendments to the Constitution of the Company.
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