Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
HIL INDUSTRIES BERHAD
- Notice of 54th Annual General Meeting ("54th AGM")
Date of Meeting
20 Jun 2024
Time
11:00 AM
Venue(s)
Bukit Kemuning Golf & Country Resort
Lot 6031, Batu 7, Bukit Kemuning
42450 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Dato' Ir. Ng Boon Thong @ Ng Thian Hock as a Director of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ooi Hun Yong as a Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees up to an amount of RM100,000 in total from the date of this Annual General Meeting until the conclusion of the next Annual General Meeting
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Waiver of statutory pre-emptive rights of the shareholders under Section 85 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To authorise the Directors to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal Of Authority For The Company To Purchase Its Own Shares