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Amended Announcements Please refer to the earlier announcement reference number: GMA-10052021-00008
HSS ENGINEERS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
In view of the total lockdown from 1 June 2021, the meeting proceeding will be conducted fully virtual and all participants will join via https://tiih.online. As such, there will be no broadcast venue. The other details of the 6th AGM remain unchanged.
Date of Meeting
10 Jun 2021
Time
10:00 AM
Venue(s)
Live streaming and online meeting platform using
Remote Participation and Voting ("RPV") facilities
at https://tiih.online.
Malaysia
Date of General Meeting Record of Depositors
04 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the additional payment of Director's Fee amounting to RM40,626.00 payable
to the Non-Independent Non-Executive Director from 21 August 2020 until the date of this Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees payable to the Non-Executive Directors of the Company up to an amount of RM396,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to an amount of RM123,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Sri Ir. Hj. Ismail bin Md.Salleh who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Ir. Teo Chok Boo who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Vanessa A/P Santhakumar who is retiring pursuant to Clause 99 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint KPMG PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.