NHFATT

3.860

(%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 08 Jun 2021
Category General Meeting
Reference Number GMA-07062021-00001
Corporate Action ID MY210421MEET0022