Announcements
General Meetings: Notice Of Meeting
< BackApr 19, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Sarawak Plantation Berhad - Notice of 26th Annual General Meeting |
| Date of Meeting | 26 May 2023 |
| Time | 10:00 AM |
|
Venue(s) |
The Space by iCube |
| Date of General Meeting Record of Depositors | 19 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To approve payment of Directors' Fees up to an amount of RM696,000 in respect of the financial year ending 31 December 2023 |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To approve payment of Directors' Benefits up to an amount of RM214,100 from 26 May 2023 up to the date of the next AGM |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re elect Dato Wong Kuo Hea retiring in accordance with Article 91 of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re elect Hasmawati binti Sapawi retiring in accordance with Article 91 of the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re elect Dato Chia Chu Fatt retiring in accordance with Article 91 of the Company's Constitution |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | To re appoint Messrs. KPMG PLT as Auditors for the Company and authorise the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | Authority to Allot and Issue Shares |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description | Proposed Renewal of Authority to Purchase Own Shares |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 19 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-18042023-00004 |
| Corporate Action ID | MY230418MEET0004 |
Attachments
- SPB_Notice_of_26th_AGM_dd_20.04.2023.pdf (Size: 1,532,155 bytes)