Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Twenty-Fifth (25th) Annual General Meeting of New Hoong Fatt Holdings Berhad
Date of Meeting
14 Jun 2022
Time
10:00 AM
Venue(s)
Online meeting platform at https://bit.ly/3tVsPDg provided by
HMC Corporate Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
07 Jun 2022
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a final single tier dividend of six (6) sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Kam Foong Sim who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Oei Kok Eong who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Ng Chee Kiet who is retiring pursuant to Article 108 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' Fees of RM204,000 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors Fees Payable to the Non-Executive Directors up to an aggregate amount of RM300,000 from 1 January 2022 until the next AGM of the Company to be held in 2023.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Benefits Payable to the Non-Executive Directors up to an aggregate amount of RM70,000 from 15 June 2022 until the next AGM of the Company to be held in 2023.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Authority under Sections 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.