[HHRG] AGM on 15-Jun-2016
Stock
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
15-Jun-2016 11:00
Depositor Date
08-Jun-2016
Venue
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang
Description
Outcome
The following resolutions as set out in the Notice of Fifth Annual General Meeting ("AGM") dated 29 April 2016 were duly passed at the AGMof the Company held on 15 June 2016:-
| Ordinary Resolution 1 |
Approval ofthe payment of Directors’ fees for the financial year ended 31 December 2015. |
|
Ordinary Resolution2 |
Re-election of Ms. Khor Mooi Kim as Director of the Company |
|
Ordinary Resolution3 |
Re-election ofMr. Ng Boon Kang as Director of the Company |
|
Ordinary Resolution4 |
Re-election ofMr. Lo Liang Kheng as Director of the Company |
|
Ordinary Resolution5 |
Re-appointment of Messrs. BDO as Auditors of the Company andauthorisation tothe Directors to fix their remuneration. |
|
Ordinary Resolution6 |
Authority under Section 132D of the Companies Act, 1965 for the Directors to issue shares |
|
Ordinary Resolution7 |
Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
This announcement is dated 15 June 2016.
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