GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Fourth Annual General Meeting ("24th AGM")
|
| Date of Meeting |
21 May 2024 |
| Time |
10:00 AM |
| Venue(s) |
To be held fully virtual basis and entirely
via remote participation and voting (RPV) facilities at
https://sws-online.digerati.com.my
Malaysia
|
| Date of General Meeting Record of Depositors |
13 May 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and other benefits of up to RM396,000 for the period commencing from the conclusion of the 24th AGM of the Company until the conclusion of the next AGM of the Company in year 2025.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve and ratify the additional payment of Directors' Fees and monthly allowance amounting to RM118,700, which was in excess of the earlier approved amount of RM285,600 for the period commencing from 22 May 2023 until the conclusion of 24th AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Dato' Seri Dr. Tan King Tai @ Tan Khoon Hai who retires pursuant to Clause 21.5(a) of the Company's Constitution and is eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato' Chua Heok Wee who retires pursuant to Clause 22.1 of the Company's Constitution and is eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Chua Kang Sing who retires pursuant to Clause 22.1 of the Company's Constitution and is eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Koay Hooi Lynn who retires pursuant to Clause 22.1 of the Company's Constitution and is eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Dato Simon Toh Boon Wan who retires pursuant to Clause 22.1 of the Company's Constitution and is eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-elect Liu Tian Khiew who retires pursuant to Clause 22.1 of the Company's Constitution and is eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-elect Ong Peng Teng who retires pursuant to Clause 22.1 of the Company's Constitution and is eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Authority 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 |
SWS CAPITAL BERHAD
|
| Stock Name |
SWSCAP |
| Date Announced |
25 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-25042024-00009 |
| Corporate Action ID |
MY240425MEET0009 |
