HEXZA CORPORATION GENERAL MEETINGS: Notice of Meeting
HEXZA CORPORATION BERHAD
Type of Meeting
Indicator
Description
Date of Meeting
Time
Venue(s)
General
Notice of Meeting
Hexza Corporation Berhad
Notice of the Fifty-Second (52nd) Annual General Meeting
27 Nov 2021
11:00 AM
Online Meeting Platform
at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC D6A357657 provided by Boardroom Share Registrars Sdn. Bhd.)
Malaysia
Date of General Meeting Record 18 Nov 2021 of Depositors
Resolutions
1. For Information
Description
Shareholder's Action
To receive the Audited Financial Statements for the financial year ended 30 June 2021, together with the Directors' and Auditors' Reports thereon.
For Information Only
2. Ordinary Resolution 1
Description
Shareholder's Action
3. Ordinary Resolution 2
Description
Shareholder's Action
4. Ordinary Resolution 3
Description
To approve the payment of a final single-tier dividend of 7.5 sen per ordinary share in respect of the financial year ended 30 June 2021.
For Voting
To approve the payment of Directors' fees of RM305,000 for the financial year ended 30 June 2021.
For Voting
To approve the payment of Directors' Benefits to Non-Executive Directors up to an amount of RM330,000 from 52nd AGM until the next AGM of the Company.
Shareholder's Action
5. Ordinary Resolution 4
Description
Shareholder's Action
6. Ordinary Resolution 5
Description
Shareholder's Action
For Voting
To re-elect Ms. Chong Yoke Seng, who retires in accordance with Rule 131.1 of the Company's Constitution and being eligible, offers herself for re- election.
For Voting
To re-elect Mr Tsen Keng Yam, who was appointed before the AGM and retires in accordance with Rule 116 of the Company's Constitution and being eligible, offers himself for re-election.
For Voting
7. Ordinary Resolution 6
Description
Shareholder's Action
To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
For Voting
8. FIRST TIER: Ordinary Resolution 7
Description
Shareholder's Action
9. SECOND TIER: Ordinary Resolution 7
Description
Shareholder's Action
10. Ordinary Resolution 8
Description
Shareholder's Action
Please refer attachment below.
Retention of Independent Non-Executive Director: Mr. Ooi Ying Hong
For Voting
Retention of Independent Non-Executive Director: Mr. Ooi Ying Hong
For Voting
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act 2016.
For Voting
Attachments
HEXZA - Notice of 52nd AGM 2021.pdf
178.0 kB
Announcement Info
Company Name | HEXZA CORPORATION BERHAD |
Stock Name | HEXZA |
Date Announced | 27 Oct 2021 |
Category | General Meeting |
Reference Number | GMA-10102021-00001 |
Corporate Action ID | MY211010MEET0001 |
Attachments
- Original document
- Permalink
Disclaimer
Hexza Corporation Bhd published this content on 27 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 13:12:03 UTC.
