GENERAL MEETINGS: Notice of Meeting

SALUTICA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SALUTICA BERHAD ("Salutica" or "The Company")
Notice of the Eighth Annual General Meeting
Date of Meeting 23 Nov 2020
Time 10:30 AM

Venue(s)
M Place, M Roof Hotel & Residences

Jalan Dato Lau Pak Kuan

Taman Ipoh

31400 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Directors' and the Auditors' Reports thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To Approve the payment of Directors' fees
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chia Chee Hoong as Director
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Chan Shook Ling as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Shares Buy-Back Authority
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Dividend Reinvestment Plan ("Proposed DRP")
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Issuance of New Shares pursuant to the Proposed DRP
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 22 Oct 2020
Category General Meeting
Reference Number GMA-19102020-00004
Corporate Action ID MY201019MEET0003