Type of Meeting General
Indicator Notice of Meeting
Description

SINO HUA-AN INTERNATIONAL BERHAD - FOURTEENTH ANNUAL GENERAL MEETING Due to the COVID-19 outbreak, the Fourteenth Annual General Meeting of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.

Date of Meeting 06 Jul 2020
Time 10:00 AM
Venue(s)

Broadcast venue at Meeting Room, Securities Services (Holdings)

Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors 30 Jun 2020

Resolutions

For Information

Description

To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.

Shareholder’s Action For Information Only

Ordinary Resolution 1

Description

To approve the payment of Directors' Fees to the Non-Executive Directors for the financial year ended 31 December 2019.

Shareholder’s Action For Voting

Ordinary Resolution 2

Description

To approve the payment of Directors' allowances and other benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM100,000 from 7 July 2020 until the next Annual General Meeting of the Company.

Shareholder’s Action For Voting

Ordinary Resolution 3

Description

To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Jaafar who retires pursuant to Clause 118 of the Company's Constitution.

Shareholder’s Action For Voting

Ordinary Resolution 4

Description

To re-elect Datuk Lim Chih Li @ Lin ZhiLi who retires pursuant to Clause 117 of the Company's Constitution.

Shareholder’s Action For Voting

Ordinary Resolution 5

Description

To re-elect Balraj Singh Pannu A/L Gajjan Singh who retires pursuant to Clause 117 of the Company's Constitution.

Shareholder’s Action For Voting

Ordinary Resolution 6

Description

To re-appoint Morison AAC PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.

Shareholder’s Action For Voting

Ordinary Resolution 7

Description

Authority to Issue Shares pursuant to the Companies Act 2016

Shareholder’s Action For Voting

Ordinary Resolution 8

Description

Retention of Ms. Lim See Tow as an Independent Non-Executive Director of the Company.

Shareholder’s Action For Voting