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Amended Announcements Please refer to the earlier announcement reference number: GMA-21042021-00023
NEW HOONG FATT HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of broadcast venue of Twenty-Fourth Annual General Meeting to online meeting platform due to Full Movement Control Order
Date of Meeting
10 Jun 2021
Time
10:00 AM
Venue(s)
Online meeting platform at
https://bit.ly/3rTTThM provided by
HMC Corporate Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
03 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 a final single tier dividend of five (5) sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chin Jit Sin who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chia Swee Yuen who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' Fees of RM204,000.00 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Benefits Payable up to an aggregate amount of RM70,000.00 for the Non-Executive Directors from 11 June 2021 until the next AGM of the Company to be held in 2022.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO 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
Proposed Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 - Tier 1
Description
Retention of Mr Wong Yoke Nyen as Independent Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 - Tier 2
Description
Retention of Mr Wong Yoke Nyen as Independent Director.