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DFCITY

0.500

(%)

GENERAL MEETINGS: Notice of Meeting

HOCK HENG STONE INDUSTRIES BHD

Type of Meeting General
Indicator Notice of Meeting
Description
HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG" OR "THE COMPANY")
- NOTICE OF ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
Date of Meeting 24 Aug 2020
Time 10:30 AM

Venue(s)
THE BOARD ROOM, ORNARESORT BERHAD,

BATU 16, JALAN GAPAM, LADANG GAPAM,

BEMBAN, 77200 MELAKA

Malaysia

Date of General Meeting Record of Depositors 14 Aug 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action For Information Only

2. Resolution 1

Description
Ordinary Resolution 1 
- To approve the payment of Directors' fees amounting to RM444,280/- for the financial year ending 31 December 2020
Shareholder’s Action For Voting

3. Resolution 2

Description
Ordinary Resolution 2 
- To approve the payment of Directors' benefits payable up to an amount of RM20,000/- from 25 August 2020 until the next AGM of the Company in year 2021
Shareholder’s Action For Voting

4. Resolution 3

Description
Ordinary Resolution 3 
- To re-elect Mr. Low Kim Hock who is retiring in accordance with Clause 118 of the Company's Constitution
Shareholder’s Action For Voting

5. Resolution 4

Description
Ordinary Resolution 4 
- To re-elect Mr. Yap Koon Roy who is retiring in accordance with Clause 118 of the Company's Constitution
Shareholder’s Action For Voting

6. Resolution 5

Description
Ordinary Resolution 5 
- To re-elect Mr. Low Yong Seng who is retiring in accordance with Clause 118 of the Company's Constitution
Shareholder’s Action For Voting

7. Resolution 6

Description
Ordinary Resolution 6 
- To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

8. Resolution 7

Description
Ordinary Resolution 7 
- Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

9. Resolution 8

Description
Ordinary Resolution 8 
- Proposed Retention of Mr. Peter Yong Kuen Fook as an Independent Non-Executive Director
Shareholder’s Action For Voting

10. Resolution 9

Description
Ordinary Resolution 9 
- Proposed Retention of Mr. Chong Peng Khang as an Independent Non-Executive Director
Shareholder’s Action For Voting

11. Resolution 10

Description
Ordinary Resolution 10
- Proposed Retention of Mr. Yap Koon Roy as an Independent Non-Executive Director
Shareholder’s Action For Voting

12. Resolution 11

Description
Ordinary Resolution 11
- Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

13. Resolution 12

Description
Ordinary Resolution 12
- Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting

14. Resolution 13

Description
Special Resolution
- Proposed Change of Name from "Hock Heng Stone Industries Bhd." to "DFCITY Group Berhad"
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 23 Jul 2020
Category General Meeting
Reference Number GMA-20072020-00011
Corporate Action ID MY200720MEET0010