HWGB

0.210

(%)

GENERAL MEETINGS: Notice of Meeting

HO WAH GENTING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Eighth Annual General Meeting (28th) of Ho Wah Genting Berhad
(This AGM will be conducted on a fully virtual basis through live streaming at https://meeting.boardroomlimited.my)
Date of Meeting 28 Sep 2021
Time 09:30 AM

Venue(s)
online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 22 Sep 2021

Resolutions


1. For Information

Description
To receive the audited Financial Statements of the Company for the financial period ended 30 April 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees amounting to RM179,071 and meeting allowance of RM22,500 for the financial period from 1 January 2020 to 30 April 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors fees of RM60,000 per annum and meeting allowance of RM500 per day for each Non-Executive Director with effect from 1 May 2021 for the financial year ending 30 April 2022.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Ms. Elaine Tan Ai Lin, the Director who retires by rotation pursuant to Article 18.4 of the Companys Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Benjamin Leong Wye Hoong, the Director who retires pursuant to Article 18.2 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs Russell Bedford LC & Company as Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HO WAH GENTING BERHAD
Stock Name HWGB
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-20082021-00002
Corporate Action ID MY210820MEET0002