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SAM Engineering & Equipment (M) Berhad - Thirty-Second Annual General Meeting ("32nd AGM")
Date of Meeting
28 Aug 2026
Time
10:00 AM
Venue(s)
Aman Room, PE3, Plot 17, Hilir Sungai Keluang Tiga,
Bayan Lepas Free Industrial Zone, Phase IV,
11900 Bayan Lepas,
Pulau Pinang,
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect YM Tunku Afwida Binti Tunku Abdul Malek who retires in accordance with Regulation 95 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Suresh Natarajan who retires in accordance with Regulation 95 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Piroon Saengpakdee who retires in accordance with Regulation 95 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chan Tai Heng, Jeremy who retires in accordance with Regulation 102 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fee payable to each Director, as applicable, for the period from the conclusion of this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits to Directors (excluding Directors' fee), payable to each Director, as applicable, for the period from the conclusion of this AGM until next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue and allot shares and Waiver of pre-emptive rights.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT").
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Retention of Datuk Dr. Wong Lai Sum who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non- Executive Director of the Company.