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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-30092020-00021

HONG LEONG INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
In view of the COVID-19 pandemic, the 57th AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course.
Date of Meeting 04 Nov 2020
Time 10:30 AM

Venue(s)
Broadcast Venue: Auditorium, Ground Floor

Menara Hong Leong, No. 6, Jalan Damanlela

Bukit Damansara

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 27 Oct 2020

Resolutions


1. For Information

Description
To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM382,000/- (2019: RM382,000/-) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM39,000/- from the Fifty-seventh Annual General Meeting ("AGM") to the Fifty-eighth AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect YBhg Dato' Jim Khor Mun Wei as a Director.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint KPMG 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
To approve the Authority To Directors To Allot Shares.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Proposed Renewal Of Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad ("HLCM") And Persons Connected With HLCM.
Shareholder’s Action For Voting

7. Ordinary Resolutions 6

Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad And Hong Bee Motors Sdn Bhd.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Yamaha Motor Co., Ltd And Its Subsidiaries.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected With HLIH.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HONG LEONG INDUSTRIES BERHAD
Stock Name HLIND
Date Announced 22 Oct 2020
Category General Meeting
Reference Number GMA-21102020-00021
Corporate Action ID MY200930MEET0021




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