Amended Announcements
Please refer to the earlier announcement reference number: GMA-16042021-00002
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Due to the COVID-19 pandemic and the implementation of the Movement Control Order, the Extraordinary General Meeting of the Company will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting |
| Date of Meeting | 24 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Meeting Room, Level 5, Block B Dataran PHB, Saujana Resort, Section U2 40150 Shah Alam, 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.
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 18 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-17052021-00023 |
| Corporate Action ID | MY210416MEET0002 |
Attachments