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SHL Consolidated Bhd.
- Notice of 31st Annual General Meeting
Date of Meeting
18 Sep 2025
Time
11:00 AM
Venue(s)
Ballroom A, Level 10,
Double Tree by Hilton Kuala Lumpur, The Intermark Mall,
348 Jalan Tun Razak,
50400 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
11 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a Final Dividend of 12 sen per share in respect of the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees not exceeding RM430,000.00 for the financial year ended 31 March 2025 to be divided amongst the Directors in such manner as they may determine.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits up to an amount of RM24,500 for the period from 19 September 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Au Lai Koong who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Su Kok Cheng who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.