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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