HWATAI

0.520

-0.005 (-1%)

OTHERS GENERAL MEETINGS : NOTICE OF MEETING (CHANGE FROM BROADCAST VENUE TO ONLINE MEETING PLATFORM)

HWA TAI INDUSTRIES BERHAD

Type Announcement
Subject OTHERS
Description
GENERAL MEETINGS : NOTICE OF MEETING
(CHANGE FROM BROADCAST VENUE TO ONLINE MEETING PLATFORM)

We refer to our announcements dated 27 April 2021and 20 May 2021 both titled "General Meeings: Notice of Meeting".

 

Reference is made to the Notice of the 46th Annual General Meeting ("46th AGM") of the Company dated 28 April 2021 and the Notification on Change of Mode of Meeting dated 21 May 2021 and the announcement on a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 ("FMCO") by the Government of Malaysia on 28 May 2021.

 

As a result of the implementation of the FMCO, the Securities Commission Malaysia had on 1 June 2021, revised the Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers which was originally issued on 18 April 2020 ("the Revised Guidance Note and FAQ"), to require all meeting participants of a fully virtual general meeting including the Chairperson of the meeting, board members, senior management and shareholders to participate in the meeting online, Physical gatherings no matter how small are prohibited.

 

According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of Companies Act 2016 if the online platform is located in Malaysia.

 

The Company wishes to inform that the venue of the 46th AGM shall be changed from broadcast venue at Hwa Tai Industries Berhad, Conference Room, Ground Floor, No. L9, Jalan ML-16, ML 16 Industrial Park, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia to the online meeting platform of TIIH Online via website at https://tiih.online.

 

Apart from the change in venue, all information in the Notice of 46th AGM of the Company dated 28 April 2021 and the Notification on Change of Mode of Meeting dated 21 May 2021 and the Revised Administrative Guide issued on 21 May 2021 remains unchanged.

 






Announcement Info

Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 01 Jun 2021
Category General Announcement for PLC
Reference Number GA1-31052021-00026