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GENERAL MEETINGS: Notice of Meeting

HARBOUR-LINK GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Harbour-Link Group Berhad ("Harbour-Link" or "the Company")
- Notice of Eighteenth Annual General Meeting ("18th AGM")

(The 18th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Date of Meeting 23 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Mega Corporate Services Sdn Bhd,

Level 15-2, Bangunan Faber Imperial Court,

Jalan Sultan Ismail, 50250 Kuala Lumpur.

Malaysia

Date of General Meeting Record of Depositors 17 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Toh Guan Seng retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Bin Lay Thiam retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint the retiring auditors, Messrs. Ernst & Young PLT.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Issue Shares
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority for the Company to purchase its own shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 22 Oct 2020
Category General Meeting
Reference Number GMA-21102020-00005
Corporate Action ID MY201021MEET0004




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