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News
General Meetings: Notice of Meeting
BackApr 30, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the Sixteenth Annual General Meeting ("16th AGM") of Sealink International Berhad |
| Date of Meeting | 28 May 2024 |
| Time | 11:00 AM |
|
Venue(s) |
Meeting Room, 1st Floor, Admin Block, |
| Date of General Meeting Record of Depositors | 21 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Directors' Report and Audited Financial Statements for the financial year ended 31 December 2023 together with the Report of the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Mr Toh Kian Sing 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 |
3. Resolution 2 |
|
| Description | To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn 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 |
|
| Description | To approve the payment of Directors' Fees amounting to RM325,000.00 for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| 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 |
|
| Description | Proposed Retention of Independent Director "THAT, subject to the passing of Resolution 2, 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 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 |
|
| 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.
Announcement Info
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 30 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-30042024-00009 |
| Corporate Action ID | MY240430MEET0008 |
Attachments
- SIB_-_Notice_of_16th_AGM.pdf (Size: 139,288 bytes)
