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.
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 |