HBGLOB

0.120

+0.025 (+26.3%)

GENERAL MEETINGS: Notice of Meeting

HB GLOBAL LIMITED

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirteenth(13th) Annual General Meeting
Date of Meeting 07 Aug 2020
Time 09:30 AM

Venue(s)
No. 17-04 Blk B

Austin V Square, Jalan Austin Perdana 2

Taman Austin Perdana

81100 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 30 Jul 2020

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect Mr Shen Hengbao, who retires pursuant to Article 104 of the Company's Articles of Association.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees of RMB310,654 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to Directors to Allot and Issue Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HB GLOBAL LIMITED
Stock Name HBGLOB
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-28062020-00008
Corporate Action ID MY200628MEET0008