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Sedania Innovator Berhad ("SIB" or "the Company")
- Notice of Eleventh Annual General Meeting ("11th AGM")
Date of Meeting
19 Nov 2025
Time
10:00 AM
Venue(s)
Greens III Ballroom, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
12 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025
together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Noor Azrin Bin Mohd Noor who is retiring pursuant to Clause 21.6 of the
Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Noor Syafiroz Bin Mohd Noor who is retiring pursuant to Clause 21.6 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees amounting to RM879,600 to the Directors of the Company and its subsidiaries for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits payable to the Independent Non-Executive Chairman and Independent Non-Executive Directors of the Company for up to RM146,770 for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.