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Thirtieth (30th) Annual General Meeting of Harrisons Holdings (Malaysia) Berhad
Date of Meeting
29 Jul 2020
Time
10:30 AM
Venue(s)
Dewan Mutiara
Summit Hotel KL City Centre, No. 12
Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Pandjijono Adijanto @ Tan Hong Phang, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chong Chee Fire, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chang Kon Sang who is retiring as Director in accordance with Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees of RM428,930.00 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors remuneration (excluding Directors Fees) payable to the Non-Executive Directors of the Company amounting to RM12,500.00 for the period from 30 July 2020 until the next Annual General Meeting.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of a final single-tier dividend of 20 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to Issue and Allot Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.