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The Eighteenth ("18th") Annual General Meeting ("AGM") of Sealink International Berhad ("the Company")
Date of Meeting
30 Jun 2026
Time
11:30 AM
Venue(s)
The Meeting Room, 1st Floor, Admin Block,
Sealink Engineering and Slipway Sdn. Bhd.,
Lot 816, Block 1, Kuala Baram Land District,
98100 Kuala Baram Miri, Sarawak,
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2026
Resolutions
1. For Information
Description
To receive the Directors' Report and Audited Financial Statements for the financial year
ended 31 December 2025 together with the Report of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Eric Khoo Chuan Syn @ Khoo Chuan Syn, who retires by rotation in accordance with Clause 118 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Toh Kian Sing, who retires by rotation in accordance with Clause 118 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Lo Ling, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Datuk Fabian Ng Eng Hieng, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Lim Yew Hoe, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Lim Litt, who retires in accordance with Clause 117 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the payment of Directors' fees amounting to RM420,150.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs. Grant Thornton Malaysia 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
10. Resolution 9
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights.