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 |