HANDAL

0.235

+0.005 (+2.2%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102020-00024

HANDAL ENERGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Reference is made to the Company's announcement made on 29 October 2020. 

Kindly be informed that the Venue of the 12th Annual General Meeting scheduled to be held on 30 November 2020 has been changed to the following.
Date of Meeting 30 Nov 2020
Time 02:00 PM

Venue(s)
Meeting Room 7, AC Hotel Kuantan City Centre

Jalan Teluk Sisek, 25000 Kuantan

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 Directors fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 30 November 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors benefits comprising of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Member and RM1,500 per meeting for Chairman of each Committee for the period from 30 November 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect YM Tengku Munawir Islahuddin Bin Tengku Noone Aziz who retire pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Mohammad Medan Abdullah who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms. Jacqueline Fong Yean Yee who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Morison AAC PLT as 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 proposed allocation of Employees Share Option Scheme ("ESOS") Options to YM Tengku Munawir Islahuddin Bin Tengku Noone Aziz, the Executive Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To approve the Proposed New and Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate").
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HANDAL ENERGY BERHAD
Stock Name HANDAL
Date Announced 13 Nov 2020
Category General Meeting
Reference Number GMA-13112020-00002
Corporate Action ID MY201028MEET0024