NIHSIN

0.105

+0.005 (+5%)

GENERAL MEETINGS: Notice of Meeting

NI HSIN RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Seventeenth Annual General Meeting
Date of Meeting 23 Jun 2021
Time 09:30 AM

Venue(s)
Perdana Ballroom

Bukit Jalil Golf & Country Resort

Jalan 3/155B, Bukit Jalil

57000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 14 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM550,000.00 from 24 June 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Encik Sofiyan Bin Yahya who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Seri Tan Choon Hwa who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lai Kian Huat who is retiring pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Special Resolution 1

Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting

8. Special Resolution 2

Description
Proposed Change of Name from "Ni Hsin Resources Berhad" to "Ni Hsin Group Berhad".
Shareholder’s Action For Voting

9. Ordinary Resolution 6

Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting

10. Ordinary Resolution 7

Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 22 Apr 2021
Category General Meeting
Reference Number GMA-21042021-00004
Corporate Action ID MY210421MEET0004