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Amended Announcements Please refer to the earlier announcement reference number: GMA-05102020-00006
HUME INDUSTRIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
In view of the COVID-19 pandemic, the 40th AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course.
Date of Meeting
05 Nov 2020
Time
10:30 AM
Venue(s)
Broadcast Venue: Auditorium, Ground Floor
Menara Hong Leong, No. 6, Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 Oct 2020
Resolutions
1. For Information
Description
To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2020.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Director Fees of RM382,000/- (2019: RM462,000/-) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM41,000/- from the Fortieth Annual General Meeting ("AGM") to the Forty-first AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Hugo Enrique Losada Barriola as a Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Authority To Directors To Allot Shares.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad ("HLCM") And Persons Connected With HLCM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected with HLIH.