• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

S & F CAPITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
S & F CAPITAL BERHAD 
- Notice of the Twenty-First Annual General Meeting
Date of Meeting 29 Nov 2023
Time 10:00 AM

Venue(s)
Room 3

18th Floor, Tower 1, Faber Towers

Jalan Desa Bahagia, Taman Desa

58100, Kuala Lumpur, Wilayah Perseketuan

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Directors and the Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits of up to RM500,000.00 for the period from 30 November 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Kor Beng who are retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Arthur Law Hian Tat who are retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Madam Kwan Yet Ming who are retiring in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name S & F CAPITAL BERHAD
Stock Name S&FCAP
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-24102023-00016
Corporate Action ID MY231024MEET0016



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X