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GENERAL MEETINGS: Notice of Meeting

KUMPULAN H & L HIGH-TECH BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Fifth (25th) Annual General Meeting
Date of Meeting 28 Apr 2020
Time 11:00 AM

Venue(s)
Green I, ClubHouse, Tropicana Golf and Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Apr 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 October
2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM76,000 for the financial year ending 31 October 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM150,000 for the period from 28 April 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Tan Lye Huat who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting

8. Ordinary Resolution 7 (FIRST TIER)

Description
To approve the continuation in office of Mr Chu Kan as an Independent Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 7 (SECOND TIER)

Description
To approve the continuation in office of Mr Chu Kan as an Independent Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
To approve the continuation in office of Ms Rita Tai Lai Ling as an Independent Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
To approve the continuation in office of Mr Hau Hock Khun as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

HIGHTEC - 25th AGM Notice.pdf
1.8 MB




Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 27 Feb 2020
Category General Meeting
Reference Number GMA-26022020-00008
Corporate Action ID MY200226MEET0008




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