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SL Innovation Capital Berhad
- Notice of 13th Annual General Meeting ("AGM")
Date of Meeting
19 May 2025
Time
11:00 AM
Venue(s)
Broadcast Venue
Meeting Room, 23-1, Block D1
Jalan PJU 1/41, Dataran Prima
47301 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
08 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of RM0.04 per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and other benefits payable up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 13th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Soon Seng Teck as Director pursuant to Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Sim Boon Ker as Director pursuant to Clause 165 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.