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Thirty-Second Annual General Meeting of Harrisons Holdings (Malaysia) Berhad
Date of Meeting
22 Jun 2022
Time
10:00 AM
Venue(s)
Live streaming and online remote voting using the Remote Participation
and Voting facilities on the online meeting platform provided
by Dvote Services Sdn. Bhd. at https://www.DigitizeVote.my
(Domain registration number with MYNIC: D6A474651)
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 Pandjijono Adijanto @ Tan Hong Phang, the Director who is retiring by rotation in accordance with Clause 97 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees of RM461,637.00 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors remuneration (excluding Directors Fees) payable to the Non-Executive Directors of the Company amounting to RM15,000.00 for the period from 23 June 2022 until the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of a final single-tier dividend of 30 sen per ordinary share in
respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue and allot shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (Tier 1)
Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-
Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (Tier 2)
Description
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-
Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Tier 1)
Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-
Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (Tier 2)
Description
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-
Executive Director.