| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM") OF SEALINK INTERNATIONAL BERHAD |
| Date of Meeting | 31 May 2023 |
| Time | 11:00 AM |
| Venue(s) | The Meeting Room 1st FloorAdmin 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 | 24 May 2023 |
Resolutions |
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1. For Information |
|
| Description | To receive the Directors Report and Audited Financial Statements for the financial year ended 31 December 2022 together with the Report of the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
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| Description | To re-elect Madam Yong Nyet Yun who retires in accordance with Clause 117 of the Company's Constitution and who being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Mr Yong Kiam Sam who retires by rotation in accordance with Clause 118 of the Company's Constitution and who being eligible offers himself for re-election.
|
| Shareholder’s Action | For Voting |
4. Resolution 3 |
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| Description | To approve the payment of Directors' Fees up to the amount of RM350,000.00 for the financial year ending 31 December 2023. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
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| Description | To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
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| Description | THAT approval be and is hereby given to Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years as at the date of the 15th AGM to continue to act as an Independent Non-Executive Director of the Company through a two-tier voting process. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
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| Description | Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 (the Act) and waiver of pre-emptive rights. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 28 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-28042023-00012 |
| Corporate Action ID | MY230428MEET0010 |
Attachments