| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Hiap Huat Holdings Berhad - Extraordinary General Meeting |
| Date of Meeting | 15 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at Lot 10.3, 10th Floor, Menara Lien Hoe, No 8, Persiaran Tropicana, 47410 Petaling Jaya, |
| Date of General Meeting Record of Depositors | 07 Sep 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1 |
|
| Description |
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") TO DATO' CHAN SAY HWA, THE DIRECTOR OF THE COMPANY |
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
|
| Description |
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE ESOS TO DATIN CHOW PUI LING, THE DIRECTOR OF THE COMPANY |
| Shareholder’s Action | For Voting |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 27 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-23082021-00012 |
| Corporate Action ID | MY210823MEET0010 |
Attachments