GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Annual General Meeting
|
| Date of Meeting |
21 Dec 2020 |
| Time |
09:00 AM |
| Venue(s) |
Mahkota 4 Hall,
The Jerai Hotel Sungai Petani,
427 Jalan Kolam Air,
08000 Sungai Petani, Kedah
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Dec 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To re-elect Ms. Koay San San retiring under Clause 102(1) and (2) of the Company's Constitution as a Director of the Company and who, being eligible offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Mak Siew Wei retiring under Clause 107(2) of the Company's Constitution as a Director of the Company and who, being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Chong Loong Men retiring under Clause 107(2) of the Company's Constitution as a Director of the Company and who, being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Chen Chee Peng retiring under Clause 107(2) of the Company's Constitution as a Director of the Company and who, being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Grant Thornton as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors fees of not exceeding RM250,000.00 (FY2020:RM250,000) to Directors of the Company for the financial year ending 31 July 2021.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
To approve the payment of benefits of not exceeding RM36,000 to the Directors of the Company from 22 December 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
To authorise Mr.Sim Yee Fuan who has served as an Independent Non Executive Director of the Company for a cumulative term of more than 9 years to continue to act as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
To empower the Directors to issue and allot up to 20% of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares of up to 10% of its total number of issued shares.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SAUDEE GROUP BERHAD
|
| Stock Name |
SAUDEE |
| Date Announced |
19 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-18112020-00011 |
| Corporate Action ID |
MY201118MEET0010 |