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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