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SELANGOR DREDGING BERHAD
- Notice of the Sixty Fifth Annual General Meeting
Date of Meeting
30 Sep 2026
Time
09:00 AM
Venue(s)
Ballroom, Hotel Maya Kuala Lumpur
138, Jalan Ampang, 50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 March 2026 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Dividend of 3 sen per ordinary share for the year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Fees amounting to RM278,744 (2025: RM280,409) for the year ended 31 March 2026.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2026 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Eddy Chieng Ing Huong who retires pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Allot Shares and Waiver of Pre-emptive Rights.