GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-01122020-00005

SCOMI GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Eighteenth Annual General Meeting (18th AGM) of SCOMI GROUP BHD
Date of Meeting 25 Mar 2021
Time 10:30 AM

Venue(s)
PERSATUAN ALUMNI UNIVERSITI MALAYA

LOT 10476, JALAN SUSUR DAMANSARA (JALAN DAMANSARA LAMA)

OFF JALAN GEGAMBIR,

50480 KUALA LUMPUR

Malaysia

Date of General Meeting Record of Depositors 19 Mar 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(i) Sammy Tse Kwok Fai
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(ii) Shah Hakim @ Shahzanim Bin Zain
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(iii) Tunku Azlan Bin Tunku Aziz
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(iv) Mr. Cheong Wong Sang; and
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(v) Mr. Ong Hock Seng
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors fees amounting to RM359,692.00 for Non-Executive Directors in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM200,000.00 from 26 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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



Please refer attachment below.




Announcement Info

Company Name SCOMI GROUP BERHAD
Stock Name SCOMI
Date Announced 02 Dec 2020
Category General Meeting
Reference Number GMA-02122020-00013
Corporate Action ID MY201201MEET0005