GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fourteenth (14th) Annual General Meeting
|
| Date of Meeting |
14 Jun 2021 |
| Time |
09:00 AM |
| Venue(s) |
No. 17-04 Blk B, Austin V Square
Jln Austin Perdana 2
Taman Austin Perdana
81100 Johor Bahru, Johor
Malaysia
|
| Date of General Meeting Record of Depositors |
04 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr Ho Pui Hold, who retires pursuant to Article 104 of the Company's Articles of Association.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Chow Chin Kiat who retires pursuant to Article 111 of the Company's Articles of Association.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Khoo Chee Siang who retires pursuant to Article 111 of the Company's Articles of Association.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Lee Ping Wei who retires pursuant to Article 111 of the Company's Articles of Association.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Keh Chuan Seng who retires pursuant to Article 111 of the Company's Articles of Association.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Directors to Allot and Issue Shares.
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution 1
|
| Description |
Proposed Adoption Of New Constitution.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
HB GLOBAL LIMITED
|
| Stock Name |
HBGLOB |
| Date Announced |
06 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-06052021-00005 |
| Corporate Action ID |
MY210506MEET0004 |