7206

0.000

(%)

GENERAL MEETINGS: Notice of Meeting

TH HEAVY ENGINEERING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TH Heavy Engineering Berhad ("THHE" or the "Company")
Notice of Eighteenth Annual General Meeting of the Company ("18th AGM")

The 18th AGM will be held on a virtual basis via remote participation through live stream and online voting.
Date of Meeting 16 Jun 2022
Time 10:30 AM

Venue(s)
Board Room of TH Heavy Engineering Berhad,

Level 28, MOF Inc. Tower,

No. 9, Persiaran KLCC, Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 09 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021, together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payments of the Directors fees to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Directors of the Company and its subsidiaries, based on the Directors benefits structure, with effect from a day after the 18th AGM until the next Annual General Meeting of the Company in year 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of allowance amounting to RM140,000.00 for the temporary Executive Committee of the Company from the period of 1 October 2021 to 31 January 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Encik Ahmad Al Farouk Bin Ahmad Kamal who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Encik Zainal 'Abidin Bin Abd Jalil who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Dr. Mazatul 'Aini Shahar Binti Abdul Malek Shahar who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. UHY as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 29 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00001
Corporate Action ID MY220428MEET0001