GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of Thirteenth(13th) Annual General Meeting
|
Date of Meeting |
07 Aug 2020 |
Time |
09:30 AM |
Venue(s) |
No. 17-04 Blk B
Austin V Square, Jalan Austin Perdana 2
Taman Austin Perdana
81100 Johor Bahru, Johor
Malaysia
|
Date of General Meeting Record of Depositors |
30 Jul 2020 |
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 2019 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 Shen Hengbao, who retires pursuant to Article 104 of the Company's Articles of Association.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors fees of RMB310,654 for the financial year ended 31 December 2019.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
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 |
|
5. Ordinary Resolution 4
|
Description |
Authority to Directors to Allot and Issue Shares.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
HB GLOBAL LIMITED
|
Stock Name |
HBGLOB |
Date Announced |
29 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-28062020-00008 |
Corporate Action ID |
MY200628MEET0008 |