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GENERAL MEETINGS: Notice of Meeting

HARRISONS HOLDINGS (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Thirty-First Annual General Meeting of Harrisons Holdings (Malaysia) Berhad
Date of Meeting 23 Jun 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Lot 9-11, Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad, Brickfields

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Ms Mariana Adijanto @ Tan Phwe Leng, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Wong Yoke Kong, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees of RM439,653.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors remuneration (excluding Directors Fees) payable to the Non-Executive Directors of the Company amounting to RM12,500.00 for the period from 24 June 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of a final single-tier dividend of 20 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares.
Shareholder’s Action For Voting

9. Ordinary Resolution 8 (Tier 1)

Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 8 (Tier 2)

Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 9 (Tier 1)

Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.
Shareholder’s Action For Voting

12. Ordinary Resolution 9 (Tier 2)

Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.
Shareholder’s Action For Voting

13. Ordinary Resolution 10 (Tier 1)

Description
To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.
Shareholder’s Action For Voting

14. Ordinary Resolution 10 (Tier 2)

Description
To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name HARISON
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-24052021-00003
Corporate Action ID MY210524MEET0004




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