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SHL Consolidated Bhd.
- Notice of 30th Annual General Meeting
Date of Meeting
19 Sep 2024
Time
11:00 AM
Venue(s)
Broadcast Venue at the Conference Room,
18th Floor, Wisma Sin Heap Lee,
346 Jalan Tun Razak,
50400 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
12 Sep 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 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 18.0 sen per share in respect of the financial year ended 31 March 2024.
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 2024 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 20 September 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y.A.M. Tengku Abdul Samad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah 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 Dato Sri Ir. Yap Chong Lee 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 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Approval for Allotment of shares or Grant of rights.