Subscribe Email ALerts, you may automatically receive Sealink International Berhad newly posted announcements.
Select and download files from our Download Library to have your own IR Kit
News
General Meetings: Notice Of Meeting
BackMay 25, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting of SEALINK INTERNATIONAL BERHAD |
| Date of Meeting | 23 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) | The Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn Bhd Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak. Malaysia |
| Date of General Meeting Record of Depositors | 16 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Directors Report and Audited Financial Statements for the financial year ended 31 December 2020 together with the Report of the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To approve the payment of Directors Fees amounting to RM315,000.00 for the financial year ending 31 December 2021. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Mr Toh Kian Sing who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-appoint Messrs. GRANT THORNTON MALAYSIA PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | That Mr Wong Chie Bin who has served as an Independent Director of the Company for a cumulative term of more than twelve (12) years since 20 May 2008, be and is hereby retained as an Independent Director of the Company. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | That subject to the passing of Resolution 3, Mr Toh Kian Sing who has served as an Independent Director of the Company for a cumulative term of more than twelve (12) years since 23 May 2008, be and is hereby retained as an Independent Director of the Company. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | Authority to 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 | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 25 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-25052021-00046 |
| Corporate Action ID | MY210525MEET0042 |
Attachments
- Sealink_Notice_of_AGM_proxy_Form.pdf (Size: 133,454 bytes)
