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.
Notice of Twenty-Sixth (26th) Annual General Meeting of Kumpulan H & L High-Tech Berhad ("Company")
Date of Meeting
28 Apr 2021
Time
11:00 AM
Venue(s)
Green III, ClubHouse, Tropicana Golf and Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Apr 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM76,000 for the financial year ending 31 October 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM130,000 for the period from the conclusion of the 26th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Tan Sook Yee who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Hau Hock Khun who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Lim Hock Aun who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9 (FIRST TIER)
Description
To approve the continuation in office of Mr Chu Kan as an Independent Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (SECOND TIER)
Description
To approve the continuation in office of Mr Chu Kan as an Independent Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
To approve the continuation in office of Ms Rita Tai Lai Ling as an Independent Director.
Shareholder’s Action
For Voting
13. Ordinary Resolution 11
Description
To approve the continuation in office of Mr Hau Hock Khun as an Independent Director.