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Smart Asia Chemical Bhd ("SAC" or "the Company")
- Notice of Fourth Annual General Meeting
Date of Meeting
25 Jun 2026
Time
10:00 AM
Venue(s)
Ponderosa Golf & Country Resort Berhad
No. 3, Jalan Ponderosa 1
Taman Ponderosa
81100 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year 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 Directors' fees and benefits of up to RM500,000.00 for the period from 26 June 2026 until the date of the next Annual General Meeting of the Company to be held in 2027
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Ang Hock Seng
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Ms. Tan Suat Hoon
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Ms. Yap Yung Chien
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature