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HONG SENG CONSOLIDATED BERHAD
- NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
Date of Meeting
27 Feb 2023
Time
09:30 AM
Venue(s)
Ballroom V, Main Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Feb 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2022 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 RM450,000.00 for the period commencing from the date immediately after this 22nd AGM until the date of the
next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Seri Teoh Hai Hin as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lester Chin Kent Lake as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Mohamed Suffian Bin Awang as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lee Li Chain as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Kang Chez Chiang as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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
11. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.