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Sancy Berhad - Notice of Fourth Annual General Meeting ("4th AGM") - The 4th AGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://sshsb.net.my/
Date of Meeting
23 Sep 2026
Time
10:00 AM
Venue(s)
Broadcast Venue at A601, Block A,
Phileo Damansara 1, No. 9 Jalan 16/11,
Petaling Jaya, 46350 Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
14 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits of up to RM20,000.00 for the period from 24 September 2026 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Seri Shahril Bin Shamsuddin, the Director of the Company who retires in accordance with Clause 76(4) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to the Interested Parties