GENERAL MEETINGS: Notice of Meeting

DS SIGMA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
DS SIGMA HOLDINGS BERHAD
- NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2nd AGM")
Date of Meeting 28 Nov 2023
Time 10:00 AM

Venue(s)
Promenade 5, Level 3A, KSL Esplanade Hotel,

No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,

41200 Klang, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees payable to the Non-Executive Directors of the Group of up to RM352,000/- for the financial year ending 30 June 2024.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Ms. Lucille Teoh Soo Lien, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Lee Yew Weng, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Pn. Maznida binti Mokhtar, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting






Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 27 Oct 2023
Category General Meeting
Reference Number GMA-25102023-00007
Corporate Action ID MY231025MEET0007


Please refer attachment below.

  1. DS Sigma 2023 - Notice of 2nd AGM.pdf