[HUBLINE] General Meeting on 03-Mar-2023

Announcement Date
19-Jan-2023
Reference No.
GMA-19012023-00010
Corporate Action ID
MY230119MEET0010
Type
General Meeting
Date & Time
03-Mar-2023 15:00
Depositor Date
23-Feb-2023
Venue
Abell Room, 4th Floor, Abell Hotel,,No.22 Jalan Tunku Abdul Rahman,,93100 Kuching, Sarawak.,MY
Description
Hubline Berhad Notice of 47th Annual General Meeting
Hubline_Notice of AGM 3.03.2023.pdf
Remark
-
RESOLUTIONS
Resolution 1 (For Voting)
To re-elect Tuan Haji Ikhwan Bin Zaidel who is retiring in accordance with Clause 18.9 of the Company's Constitution and is offering himself for re-election.
Resolution 2 (For Voting)
To re-elect Mr Lai Lian Yee who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
Resolution 3 (For Voting)
To re-elect Mr Peter Chin Mui Khiong who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
Resolution 4 (For Voting)
To approve Directors' fees of RM800,000.00 for the financial year ending 30 September 2023.
Resolution 5 (For Voting)
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Resolution 6 (For Voting)
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
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