GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
22 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
A venue where the Chairman is present
via the online meeting platform of TIIH Online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jun 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED DISPOSAL
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED ESOS
|
| Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 3
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI DR. SULEIMAN BIN MOHAMED
|
| Shareholder’s Action |
For Voting |
|
4. ORDINARY RESOLUTION 4
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO NG AIK CHUAN
|
| Shareholder’s Action |
For Voting |
|
5. ORDINARY RESOLUTION 5
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO NG YAM PIN
|
| Shareholder’s Action |
For Voting |
|
6. ORDINARY RESOLUTION 6
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO KOK POH FUI
|
| Shareholder’s Action |
For Voting |
|
7. ORDINARY RESOLUTION 7
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATUK JORY LEONG KAM WENG
|
| Shareholder’s Action |
For Voting |
|
8. ORDINARY RESOLUTION 8
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO LIEW CHEK LEONG
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
XIN HWA HOLDINGS BERHAD
|
| Stock Name |
XINHWA |
| Date Announced |
03 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-03062021-00023 |
| Corporate Action ID |
MY210603MEET0013 |