GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
HPMT Holdings Berhad
Fifth Annual General Meeting
|
Date of Meeting |
08 Jun 2022 |
Time |
10:30 AM |
Venue(s) |
Broadcast Venue at
Block B, No. 5, Jalan Sungai Kayu Ara 32/39,
Taman Berjaya, Seksyen 32,
40460 Shah Alam, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
01 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees and benefits from 9 June 2022 until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Mr. Khoo Seng Giap who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Mr. Tan Kim Chuan who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Mr. Tan Tai Beng who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Special Resolution
|
Description |
Proposed Amendments to the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
Description |
To authorise the Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act, 2016.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
HPMT HOLDINGS BERHAD
|
Stock Name |
HPMT |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-22042022-00027 |
Corporate Action ID |
MY220422MEET0026 |