GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Second Annual General Meeting of Sik Cheong Berhad
|
| Date of Meeting |
18 Sep 2025 |
| Time |
10:00 AM |
| Venue(s) |
Indah Ballroom, Flamingo Hotel by the lake, Kuala Lumpur,
5, Tasik Ampang, Jalan Hulu Kelang,
68000 Ampang, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Sep 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Directors' and the Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Director's fees of up to RM48,000 payable to Abdul Razak Bin Dato' Haji Ipap, the Independent Non-Executive Chairman, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Director's fees of up to RM48,000 payable to Thong Kooi Pin, the Independent Non-Executive Director, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the Director's fees of up to RM36,000 payable to Keh Siew Hoon, the Independent Non-Executive Director, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the Director's fees of up to RM36,000 payable to Kok Yi Ling, the Independent Non-Executive Director, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Wong Hin Loong who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Kok Yi Ling who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority for the Directors to Allot and Issue 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 |
SIK CHEONG BERHAD
|
| Stock Name |
SCB |
| Date Announced |
30 Jul 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-13052025-00002 |
| Corporate Action ID |
MY250513MEET0002 |