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THIRTY-FIFTH ANNUAL GENERAL MEETING OF HARRISONS HOLDINGS (MALAYSIA) BERHAD
Date of Meeting
20 Jun 2025
Time
10:30 AM
Venue(s)
IDEAS KUALA LUMPUR HOTEL
12 JALAN RAJA LAUT, 50350 KUALA LUMPUR
W.P. KUALA LUMPUR
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To re-elect Mr Felix Leong, 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 RM508,953 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To approve the payment of Directors' benefit payable to the Non-Executive Directors of the Company amounting to RM12,500 for the period from 21 June 2025 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 divided of 6.5 sen per ordinary share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To approve the authority to issue and allot shares pursuant to Sections 75 & 76 of the Companies Act 2016