HHHCORP

0.150

(%)

GENERAL MEETINGS: Notice of Meeting

HIAP HUAT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Hiap Huat Holdings Berhad 
- Extraordinary General Meeting
Date of Meeting 15 Sep 2021
Time 10:00 AM

Venue(s)
Mlabs VGM platform operated by Mlabs Research Sdn Bhd

at the main venue at Lot 10.3, 10th Floor, Menara Lien Hoe,

No 8, Persiaran Tropicana,

47410 Petaling Jaya,

Malaysia

Date of General Meeting Record of Depositors 07 Sep 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") TO DATO' CHAN SAY HWA, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE ESOS TO DATIN CHOW PUI LING, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-23082021-00012
Corporate Action ID MY210823MEET0010