SCOMIES

0.005

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29102024-00008

SCOMI ENERGY SERVICES BHD

Type of Meeting	General
Indicator	Notice of Meeting
Description	SCOMI ENERGY SERVICES BHD ("SESB" OR "THE COMPANY") - ADDENDUM TO THE NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
Date of Meeting	16 Dec 2024
Time	02:00 PM

Venue(s)

Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

In

Malaysia

Date of General Meeting Record of Depositors

06 Dec 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To re-elect Mr Wong Mun Keong as Director of the Company, who retires in accordance with Clause 96 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 approve the payment of Directors fees up to an amount of RM440,000.00 for Non-Executive Directors in respect of the financial year ending 30 June 2026.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 17 December 2024 until the next general meeting of the Company.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To appoint HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring auditors, Crowe Malaysia PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.