Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
SELANGOR DREDGING BERHAD
- Notice of the Sixty Fourth ("64th") Annual General Meeting
Date of Meeting
26 Sep 2025
Time
09:00 AM
Venue(s)
The Ballroom, Hotel Maya Kuala Lumpur,
138, Jalan Ampang,
50450 Kuala Lumpur,
W.P Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 March 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Dividend of 3 sen per ordinary share for the year ended 31 March 2025.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors' fees amounting to RM280,409 (2024: RM307,776) for the year ended 31 March 2025.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2025 until the next annual general
meeting of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ms Teh Lip Kim who retires pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Allot Shares and Waiver of Pre-emptive Rights.