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Sarawak Consolidated Industries Berhad
-Notice of Forty-Ninth Annual General Meeting ("49th AGM")
Date of Meeting
24 Jun 2026
Time
02:30 PM
Venue(s)
Hall 1, Corporate Meetings by Envivo,
Ground Floor, Lobby 1, Crystal Plaza No.4,
Jalan 51A/223, 46100 Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2025 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 the Directors' Fees of an amount up to RM666,000.00 for the period from 1 January 2026 until the next AGM in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors' Benefits of an amount up to RM104,000.00 for the period from 1 January 2026 until the next AGM in 2027;
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ku Chong Hong, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Chong Loong Men, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Leow Wey Seng, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Tan Li Peng, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Ling Chi Hoong, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Kreston John & Gan as the Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.