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via remote participation and voting through an online meeting platform
at www.swsb.com.my provided by ShareWorks Sdn. Bhd. ("ShareWorks")
(Domain registration number with MYNIC: D1A403841)
Malaysia
Date of General Meeting Record of Depositors
21 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 Directors' fees and other benefits payable up to RM200,000 to the Directors of the Company and its subsidiary for the period from 1 January 2025 until the conclusion of the 3rd AGM of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Ang Chin Tat, who is retiring pursuant to Clause 106(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon who is retiring pursuant to Clause 115 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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
6. Ordinary Resolution 5
Description
Authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.