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.
DFCITY GROUP BERHAD (FORMERLY KNOWN AS HOCK HENG STONE INDUSTRIES BHD.) ("DFCITY" OR "THE COMPANY")
- NOTICE OF TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Date of Meeting
28 Jun 2021
Time
10:30 AM
Venue(s)
THE BOARD ROOM OF ORNARESORT BERHAD,
BATU 16, JALAN GAPAM, LADANG GAPAM,
BEMBAN, 77200 MELAKA
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM470,000 for the financial year ending 31 December 2021
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees amounting to RM245,000 for the financial period from 1 January 2022 to 30 June 2022
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' benefits payable up to an amount of RM41,000 from 1 July 2021 to 30 June 2022
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Peter Yong Kuen Fook who is retiring in accordance with Clause 118 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Chong Peng Khang who is retiring in accordance with Clause 118 of the
Company's Constitution
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Dr. Suntoro Tjoe who is retiring in accordance with Clause 118 of the
Company's Constitution
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Ecovis Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Retention of Mr. Peter Yong Kuen Fook as Independent Non-Executive Director
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed Retention of Mr. Chong Peng Khang as Independent Non-Executive Director
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed Retention of Mr. Yap Koon Roy as Independent Non-Executive Director
Shareholder’s Action
For Voting
13. Resolution 12
Description
Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature