GENERAL MEETINGS: Notice of Meeting
| SIN-KUNG LOGISTICS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Sin-Kung Logistics Berhad - Notice of the Twenty Seventh Annual General Meeting
|
| Date of Meeting |
12 Jun 2026 |
| Time |
10:00 AM |
| Venue(s) |
1st Floor, Permai Ballroom, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan,
Malaysia
|
| Date of General Meeting Record of Depositors |
05 Jun 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with Reports of the Directors' and the Auditors' thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM400,000.00 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Lee Lean Suan who is retiring pursuant to Clause 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Ir. Haji Mohamad Bin Dalib who is retiring pursuant to Clause 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Tan Soo Mooi who is retiring pursuant to Clause 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SIN-KUNG LOGISTICS BERHAD
|
| Stock Name |
SINKUNG |
| Date Announced |
29 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00062 |
| Corporate Action ID |
MY260428MEET0062 |