GENERAL MEETINGS: Notice of Meeting
| KUMPULAN H & L HIGH-TECH BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twenty-Eighth Annual General Meeting ("28th AGM") of Kumpulan H & L High-Tech Berhad ("Company")
|
| Date of Meeting |
18 Apr 2023 |
| Time |
11:00 AM |
| Venue(s) |
ClubHouse, Tropicana Golf and Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Apr 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 October 2022 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 RM99,000 for the financial year ending 31 October 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits if up to RM130,000 for the period immediately after the 28th AGM until the next Annual General Meeting of the Company to be held in 2024.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Tan Lye Huat retire pursuant to Clause 76(3) of the Company's Constitution, as Director.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Yoon Hin Yeow, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appointment Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Director to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Special Resolution
|
| Description |
Waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
To grant authority to Directors to issue and allot shares pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back.
|
| 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 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-23022023-00001 |
| Corporate Action ID |
MY230223MEET0001 |