HARTA

2.750

(%)

GENERAL MEETINGS: Notice of Meeting

HARTALEGA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Date of Meeting 15 Sep 2020
Time 09:30 AM

Venue(s)
Broadcast Venue at the Auditorium, 3A Floor,

Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13, 46200, Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 09 Sep 2020

Resolutions


1. For Information

Description
To table the Audited Financial Statements for the year ended 31st March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a final dividend of 2.1 sen per share single tier for the financial year ended 31st March 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees of RM1,082,000.00 and benefits of RM28,750.00, for the financial year ended 31st March 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Fees of up to RM2,196,000.00 and benefits of up to RM53,500.00, from 1 April 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the Director retiring in accordance with Clause 91 of the Constitution of the Company - Mr. Kuan Mun Leong.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the Director retiring in accordance with Clause 91 of the Constitution of the Company - Tan Sri Datuk Dr Rebecca Fatima Sta. Maria.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect the Director retiring in accordance with Clause 91 of the Constitution of the Company - Datuk Seri Nurmala Binti Abdul Rahim.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect the Director retiring in accordance with Clause 96 of the Constitution of the Company - Datuk Loo Took Gee.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint DELOITTE PLT (LLP0010145-LCA) (AF0080) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the authority to allot and issue shares pursuant to Section 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the authority to continuing in office as Independent Non-Executive Director
- Dato' Tan Guan Cheong.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

HHB_Notice of 14th AGM.pdf
98.5 kB




Announcement Info

Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-29072020-00021
Corporate Action ID MY200729MEET0021