BESHOM

0.890

(%)

GENERAL MEETINGS: Notice of Meeting

HAI-O ENTERPRISE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE 46TH ANNUAL GENERAL MEETING
- The 46th Annual General Meeting of Hai-O Enterprise Berhad will be conducted on a virtual basis at the broadcast venue and via remote participation and electronic voting facilities.
Date of Meeting 21 Oct 2021
Time 11:30 AM

Venue(s)
Broadcast Venue

Lot 6.03, 6th Floor, Menara Hai-O

Jalan Bukit Bintang

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 13 Oct 2021

Resolutions


1. For Information

Description
To lay before the Meeting the Audited Financial Statements for the financial year ended 30 April 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Soon Eng Sing who is retiring by rotation pursuant to Clause 119 of the
Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Ms. Tan Beng Ling who is retiring by rotation pursuant to Clause 119 of the
Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Professor Hajjah Ruhanas Binti Harun who is retiring by rotation pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees amounting to RM207,000 for the financial year
ended 30 April 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' remuneration and benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM800,000 from 22 October 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM_Admin guide.pdf
119.2 kB




Announcement Info

Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 21 Sep 2021
Category General Meeting
Reference Number GMA-17092021-00002
Corporate Action ID MY210917MEET0002