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HLT GLOBAL BERHAD
- Notice of Seventh Annual General Meeting ("7th AGM")
The 7th AGM will be held on a fully virtual basis and entirely via remote participation and voting.
Date of Meeting
30 May 2022
Time
10:30 AM
Venue(s)
Conference Room of HLT,
No. 6, Jalan Industri Mas 7,
Taman Mas,
47130 Puchong, Selangor
Malaysia
Date of General Meeting Record of Depositors
23 May 2022
Resolutions
1. For Information
Description
To receive 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 the payment of Directors' fees and/or benefits of up to RM400,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Wong Koon Wai as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chui Mee Chuen as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of the authority for the Company to purchase its own shares of up to 10% of its total number of issued shares.
Shareholder’s Action
For Voting
10. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.