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GENERAL MEETINGS: Notice of Meeting

SELANGOR DREDGING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SELANGOR DREDGING BERHAD
- Notice of the Sixty Second ("62nd") Annual General Meeting
Date of Meeting 29 Sep 2023
Time 09:00 AM

Venue(s)
Online meeting platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

at https://tiih.online

(Domain registration number with MYNIC: D1A282781)

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 March 2023 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Single-Tier Dividend of 2.5 sen per ordinary share for the year ended 31 March 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' Fees amounting to RM322,874 (2022: RM266,754) for the year ended 31 March 2023.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr Boh Boon Chiang who was appointed during the year and retire pursuant to Clause 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr Chieng Ing Huong who retires by rotation pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Puan Selma Enolil Binti Mustapha Khalil who retires by rotation pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

9. Resolution 8

Description
Authority to Allot Shares and Waiver of Pre-emptive Rights
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 28 Jul 2023
Category General Meeting
Reference Number GMA-12072023-00003
Corporate Action ID MY230712MEET0003



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