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General Meetings: Notice Of Meeting

BackMay 13, 2022
Type of Meeting General
Indicator Notice of Meeting
Description NOTICE OF FIRST ANNUAL GENERAL MEETING
Date of Meeting 15 Jun 2022
Time 10:00 AM


Venue(s)

 

BALLROOM V, TROPICANA GOLF & COUNTRY CLUB,
JALAN KELAB TROPICANA,
47410 PETALING JAYA,
SELANGOR DARUL EHSAN
Malaysia

Date of General Meeting Record of Depositors 07 Jun 2022

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 up to RM144,100.00 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description To approve the payment of Directors' fees and benefits of up to RM276,250.00 from 1 January 2022 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Haslinda Bt Hussein who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-elect Dato' Sharman Kristy A/L Michael who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description To re-elect Datin Annie A/P V Sinniah who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description To re-elect Khairul Nazri Bin Kamarudin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description To re-elect Salimi Bin Khairuddin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description To re-elect Bibi Rafidah Binti Mohd Amin who is retiring pursuant to Clause 76(2) of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description To declare a final single tier dividend of 0.39 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

Description Authority to issue new ordinary 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 STEEL HAWK BERHAD
Stock Name SKHAWK
Date Announced 13 May 2022
Category General Meeting
Reference Number GMA-12052022-00013
Corporate Action ID MY220512MEET0012

Attachments

  1. Steel_Hawk_(AGM).pdf (Size: 93,704 bytes)