[HPPHB] General Meeting on 27-Oct-2022

Announcement Date
22-Sep-2022
Reference No.
GMA-20092022-00006
Corporate Action ID
MY220920MEET0006
Type
General Meeting
Date & Time
27-Oct-2022 11:00
Depositor Date
18-Oct-2022
Venue
Grand Hibiscus Ballroom, Level 3A, Swiss-Garden Hotel Melaka,T2-4 The Shore @ Melaka River,Jalan Persisiran Bunga Raya,75300 Melaka Tengah, Melaka,MY
Description
HPP Holdings Berhad - Notice of the Fourth Annual General Meeting ("4th AGM")
HPP Holdings Berhad - Notice of Fourth AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To declare a final single-tier dividend of 0.75 sen per ordinary share in respect of the financial year ended 31 May 2022.
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM712,000.00 only for the period from 28 October 2022 until the conclusion of the next Annual General Meeting of the Company.
Ordinary Resolution 3 (For Voting)
To re-elect Mr Choo Chee Beng as Director.
Ordinary Resolution 4 (For Voting)
To re-elect Mr Lee Chong Leng as Director.
Ordinary Resolution 5 (For Voting)
To appoint BDO PLT as Auditors of the Company in place of the retiring Auditors, Moore Stephens Associates PLT and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
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