HPPHB

0.425

-0.005 (-1.2%)

GENERAL MEETINGS: Notice of Meeting

HPP HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
HPP Holdings Berhad
- Notice of the Fourth Annual General Meeting ("4th AGM")
Date of Meeting 27 Oct 2022
Time 11:00 AM

Venue(s)
Grand Hibiscus Ballroom, Level 3A, Swiss-Garden Hotel Melaka

T2-4 The Shore @ Melaka River

Jalan Persisiran Bunga Raya

75300 Melaka Tengah, Melaka

Malaysia

Date of General Meeting Record of Depositors 18 Oct 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a final single-tier dividend of 0.75 sen per ordinary share in respect of the financial year ended 31 May 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM712,000.00 only for the period from 28 October 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Choo Chee Beng as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lee Chong Leng as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To appoint BDO PLT as Auditors of the Company in place of the retiring Auditors, Moore Stephens Associates PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HPP HOLDINGS BERHAD
Stock Name HPPHB
Date Announced 22 Sep 2022
Category General Meeting
Reference Number GMA-20092022-00006
Corporate Action ID MY220920MEET0006