Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Harbour-Link Group Berhad ("Harbour-Link" or "the Company") - Notice of Twenty-Third Annual General Meeting ("23rd AGM")
Date of Meeting
27 Nov 2025
Time
09:30 AM
Venue(s)
Kemena 2, Imperial Hotel Bintulu, Lot 483,
Block 31 Kemana Land District,
Jalan Tanjung Batu, 97000 Bintulu,
Sarawak
Malaysia
Date of General Meeting Record of Depositors
21 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato Yong Piaw Soon retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Pau Chiong Ung retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5 - Tier 1
Description
Retention of Independent Director - Mr. Bin Lay Thiam
Shareholder’s Action
For Voting
7. Ordinary Resolution 5 - Tier 2
Description
Retention of Independent Director - Mr. Bin Lay Thiam
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 - Tier 1
Description
Retention of Independent Director - Datuk Pau Chiong Ung
Shareholder’s Action
For Voting
9. Ordinary Resolution 6 - Tier 2
Description
Retention of Independent Director - Datuk Pau Chiong Ung
Shareholder’s Action
For Voting
10. Ordinary Resolution 7
Description
Authority to issue shares and waiver of pre-emptive rights
Shareholder’s Action
For Voting
11. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature