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General Meetings: Notice Of Meeting
BackApr 28, 2021
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
HIAP HUAT HOLDINGS BERHAD ("HIAP HUAT") PROPOSED ESOS |
| Date of Meeting | 24 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Greens III, Sports Wing, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor |
| Date of General Meeting Record of Depositors | 17 May 2021 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed ESOS |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
Proposed granting of Options to Zulkifly Bin Zakaria, a Director of Hiap Huat |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
|
| Description |
Proposed granting of Options to Dato' Chan Say Hwa, a Director of Hiap Huat |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 4 |
|
| Description |
Proposed granting of Options to Datin Chow Pui Ling, a Director of Hiap Huat |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 5 |
|
| Description |
Proposed granting of Options to Soo Kit Lin, a Director of Hiap Huat |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 6 |
|
| Description |
Proposed granting of Options to Lee Yew Weng, a Director of Hiap Huat |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 7 |
|
| Description |
Proposed granting of Options to Woo Yew Tim, a Director of Hiap Huat |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 8 |
|
| Description |
Proposed granting of Options to Chow How Fai, a person connected with Dato' Chan Say Hwa and Datin Chow Pui Ling |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 9 |
|
| Description |
Proposed granting of Options to Chow Chiat Wee, a person connected with Dato' Chan Say Hwa and Datin Chow Pui Ling |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 28 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-16042021-00002 |
| Corporate Action ID | MY210416MEET0002 |
Attachments
- Hiap_Huat-_Notice_of_EGM.pdf (Size: 151,780 bytes)