GENERAL MEETINGS: Notice of Meeting
Amended Announcements
HWA TAI INDUSTRIES BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTIFICATION TO MEMBERS ON THE CHANGE OF MODE OF MEETING FOR THE FORTY-SIXTH ANNUAL GENERAL MEETING OF HWA TAI INDUSTRIES BERHAD
|
Date of Meeting |
02 Jun 2021 |
Time |
11:30 AM |
Venue(s) |
Broadcast Venue - Hwa Tai Industries Berhad
Conference Room, Ground Floor,
No. L9, Jalan ML-16, ML 16 Industrial Park,
43300 Seri Kembangan, Selangor Darul Ehsan,
Malaysia
|
Date of General Meeting Record of Depositors |
24 May 2021 |
Resolutions |
|
1. For Information
|
Description |
To present the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors Reports' thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve payment of an increased amount of Directors' fee of RM130,000.00 for the financial year ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve an amount of RM10,000.00 per month as allowance to the Non-Executive Chairman from the Forty-Sixth Annual General Meeting to the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect the following Directors who retire in accordance with the Company's Constitution:-
YBhg. Datuk Soo Chung Yee
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect the following Directors who retire in accordance with the Company's Constitution:-
Encik Kamal Bin Abd Karim
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect the following Directors who retire in accordance with the Company's Constitution:-
Puan Aisyah Kamaliah Binti Abu Bakar
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-elect the following Directors who retire in accordance with the Company's Constitution:-
Madam Fong May Khuan
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
ORDINARY RESOLUTION - AUTHORITY TO ALLOT AND ISSUE SHARES IN GENERAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
That, subject to the Companies Act, 2016 and approvals from the relevant governmental or regulatory authorities, the Directors be and are hereby empowered pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot and issue shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may in their discretion deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued shares of the Company for the time being and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
HWA TAI INDUSTRIES BERHAD
|
Stock Name |
HWATAI |
Date Announced |
20 May 2021 |
Category |
General Meeting |
Reference Number |
GMA-20052021-00017 |
Corporate Action ID |
MY210427MEET0032 |