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Harbour-Link Group Berhad ("Harbour-Link" or "the Company")
- Notice of Eighteenth Annual General Meeting ("18th AGM")
(The 18th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Date of Meeting
23 Nov 2020
Time
10:00 AM
Venue(s)
Broadcast Venue
Mega Corporate Services Sdn Bhd,
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail, 50250 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
17 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and allowances up to RM250,000.00 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' Toh Guan Seng retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Bin Lay Thiam retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint the retiring auditors, Messrs. Ernst & Young PLT.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Issue Shares
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for the Company to purchase its own shares