SEEHUP

0.885

-0.01 (-1.1%)

GENERAL MEETINGS: Notice of Meeting

SEE HUP CONSOLIDATED BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Fourth (24th) Annual General Meeting
Date of Meeting 28 Sep 2020
Time 09:45 AM

Venue(s)
The Wembley Hotel, Wembley Room 8,

Jalan Magazine, 10300 Penang

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect the following Directors who retire in accordance with Clause 107 of the Companys Constitution:-
(a)	Lee Hean Huat
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the following Directors who retire in accordance with Clause 107 of the Companys Constitution:-
(b)	Datuk Haji Muhadzir Bin Mohd Isa
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the following payments to Directors of the Company: 
(a)	Directors' fees of RM58,000.00 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the following payments to Directors of the Company: 
(b)	Directors' benefits of up to an aggregate amount of approximately RM43,000.00 from the period commencing this AGM through to the next AGM of the Company in 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature and the provision of financial assistance between the Company and its subsidiaries via the Centralised Treasury Management System.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Authority To Buy-Back its own shares by the Company
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Retention of Ms Ng Sheik Nee as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

See Hup-24th AGM-Notice.pdf
42.5 kB




Announcement Info

Company Name SEE HUP CONSOLIDATED BERHAD
Stock Name SEEHUP
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-26082020-00043
Corporate Action ID MY200826MEET0043