General Meetings: Notice Of Meeting
BackApr 21, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifteenth Annual General Meeting ("15th AGM") |
| Date of Meeting | 22 May 2025 |
| Time | 03:00 PM |
| Venue(s) | Greens III, Sports Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 14 May 2025 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees of up to RM250,000 and other benefits payable of up to RM50,000 commencing from the conclusion of the 15th AGM up to the next AGM of the Company |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Datin Chow Pui Ling as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Ms. Cheng Mun Mun as Director, who retires by rotation in accordance with Clause 105(1) of the Company's Constitution |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Mr. Wong Keng Fai as Director, who retires in accordance with Clause 114 of the Company's Constitution |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 21 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-18042025-00016 |
| Corporate Action ID | MY250418MEET0016 |
Attachments
- Hiap_Huat_Holdings_Berhad_-_Notice_of_15th_AGM_20250421.pdf (Size: 105,006 bytes)