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SL Innovation Capital Berhad
- Notice of 12th Annual General Meeting ("AGM")
Date of Meeting
10 Jun 2024
Time
11:00 AM
Venue(s)
Broadcast Venue
Meeting Room, 23-1, Block D1
Jalan PJU 1/41, Dataran Prima
47301 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
31 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 RM300,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 12th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect YM Tengku Loreta Binti Tengku Ramli as Director pursuant to Clause 156 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ahmad Tarmizi Bin Mahayuddin as Director pursuant to Clause 156 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lau Ming Choo as Director pursuant to Clause 156 of the Companys Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Dato Dr. Syed Jalaludin Bin Syed Salim as Director pursuant to Clause 165 of the Companys Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.