Announcements
General Meetings: Notice Of Meeting
< BackApr 21, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Sarawak Plantation Berhad - Notice of 28th Annual General Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 09:30 AM |
| Venue(s) | The Space by iCube Tower B2 Level 4 ICOM Square Jalan Pending 93450 Kuching Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 15 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the year ended 31 December 2024 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 RM665,900 in respect of the financial year ending 31 December 2025 |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To approve payment of Directors' Benefits up to an amount of RM207,510 from 23 May 2025 up to the date of the next AGM |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Datu Haji Abdul Razak bin Mohd. Tready who is retiring in accordance with Article 90 of the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Dato Wong Kuo Hea who is retiring in accordance with Article 91 of the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-elect Datu Hasmawati binti Sapawi who is retiring in accordance with Article 91 of the Company's Consitution |
| 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 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 | 21 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-17042025-00016 |
| Corporate Action ID | MY250417MEET0015 |
Attachments
- SPB_Notice_of_28th_AGM_dd_22_April_2025.pdf (Size: 489,420 bytes)