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Sarawak Plantation Berhad - Notice of 28th Annual General Meeting
Date of Meeting
23 May 2025
Time
09:30 AM
Venue(s)
The Space by iCube
Tower B2 Level 4 ICOM Square
Jalan Pending 93450
Kuching Sarawak
Malaysia
Date of General Meeting Record of Depositors
15 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve payment of Directors' Fees up to an amount of RM665,900 in respect of the financial year ending 31 December 2025
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve payment of Directors' Benefits up to an amount of RM207,510 from 23 May 2025 up to the date of the next AGM
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datu Haji Abdul Razak bin Mohd. Tready who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato Wong Kuo Hea who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Datu Hasmawati binti Sapawi who is retiring in accordance with Article 91 of the Company's Consitution
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs. KPMG PLT as auditors for the Company and authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Allot and Issue Shares
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Authority to Purchase Own Shares