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GENERAL MEETINGS: Notice of Meeting

HONG LEONG INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 59th Annual General Meeting
Date of Meeting 02 Nov 2022
Time 10:30 AM

Venue(s)
Auditorium

Ground Floor, Menara Hong Leong

No. 6, Jalan Damanlela, Bukit Damansara

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 25 Oct 2022

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 2022.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Director Fees of RM542,493/- (2021: RM388,575/-) for the financial year ended 30 June 2022 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM46,000/- from the Fifty-ninth Annual General Meeting ("AGM") to the Sixtieth AGM of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr Peter Ho Kok Wai as a Director.
Shareholder’s Action For Voting

4. 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. Resolution 4

Description
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting

6. 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, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting

7. Resolution 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. 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. 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

10. Resolution 9

Description
To approve the waiver of pre-emptive rights under Executive Share Scheme of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HONG LEONG INDUSTRIES BERHAD
Stock Name HLIND
Date Announced 03 Oct 2022
Category General Meeting
Reference Number GMA-03102022-00001
Corporate Action ID MY221003MEET0001




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