• Largest thermoforming company in Malaysia
  • ir@@scgmbhd.com

Board Charter General Meetings

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GENERAL MEETINGS

 

1 Annual General Meeting (AGM)

 


Guiding Principle


The Company regards the AGM as the principal forum for dialogue with shareholders and aims to ensure that the AGM provides an important opportunity for effective communications and use it as a platform for constructive feedback from the company’s shareholders.

 

1 The Company regards the AGM as an important event in the corporate calendar of which all directors should attend.

 

2 The Chairman should encourage active participation by the shareholders during the AGM.

 

3 The Chairman and, where appropriate, the MD or any other Executive Director should respond to shareholders’ queries during the meeting. Where necessary, the Chairman should undertake to provide a written answer to any significant question that cannot be readily answered at the meeting.

 

4 All votings at members’ meetings are conducted by way of poll where every 1 ordinary share carries 1 vote.

 

2      Extraordinary General Meeting (EGM)

 

  1. The Directors will consider requisitions by shareholders to convene an EGM or any other urgent matters requiring immediate attention of the Company.

Over 35 years experience and knowledge of international manufacturing standards, we are dedicated to provide the best and economical solutions to our valued customers. Serving more than 30 countries, we strive to provide the most competitive pricing with highest quality.

Latest News

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12 December 2018

Contact us

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    PTD109444 Jalan Sengkang,
    Kulai Johor 81000 Malaysia.

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    (+60) 7 652 2288

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    ir@scgmbhd.com

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    Mon - Fri   : 08:00 – 17:30

    Saturday   : 08:00 - 13:30
    Sunday     : Holiday