GENERAL MEETINGS: Notice of Meeting
HONG LEONG INDUSTRIES BERHAD
Type of Meeting | General | |
Indicator | Notice of Meeting | |
Description | Notice of the 57th Annual General Meeting | |
Date of Meeting | 04 Nov 2020 | |
Time | 10:30 AM | |
Venue(s) | Wau Bulan Ballroom, Level 2, | |
Sofitel Kuala Lumpur Damansara | ||
No. 6, Jalan Damanlela, Bukit Damansara | ||
50490 Kuala Lumpur | ||
Malaysia | ||
Date of General Meeting Record | 27 Oct 2020 | |
of Depositors | ||
Resolutions | ||
1. For Information | ||
Description | To lay before the meeting the audited financial | |
statements together with the reports of the Directors | ||
and Auditors thereon for the financial year ended 30 | ||
June 2020. | ||
Shareholder's Action | For Information Only | |
2. Ordinary Resolution 1 | ||
Description | To approve the payment of Director Fees of | |
RM382,000/- (2019: RM382,000/-) for the financial | ||
year ended 30 June 2020 to be divided amongst the | ||
Directors in such manner as the Directors may | ||
determine and Directors' Other Benefits of up to an | ||
amount of RM39,000/- from the Fifty-seventh Annual | ||
General Meeting ("AGM") to the Fifty-eighth AGM of | ||
the Company. | ||
Shareholder's Action | For Voting | |
3. Ordinary Resolution 2 | ||
Description | To re-elect YBhg Dato' Jim Khor Mun Wei as a | |
Director. | ||
Shareholder's Action | For Voting | |
4. Ordinary Resolution 3 | ||
Description | To re-appoint KPMG PLT as Auditors of the | |
Company and to authorise the Directors to fix their | ||
remuneration. | ||
Shareholder's Action | For Voting | |
5. Ordinary Resolution 4
Description
Shareholder's Action
6. Ordinary Resolution 5
Description
Shareholder's Action
7. Ordinary Resolutions 6
Description
Shareholder's Action
8. Ordinary Resolution 7
Description
Shareholder's Action
9. Ordinary Resolution 8
Description
Shareholder's Action
Please refer attachment below.
Attachments
HLI - 2020 AGM Notice.pdf
51.7 kB
To approved the Authority To Directors To Allot Shares.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate for Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad ("HLCM") And Persons Connected With HLCM.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad And Hong Bee Motors Sdn Bhd.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Yamaha Motor Co., Ltd And Its Subsidiaries.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected With HLIH.
For Voting
Announcement Info
Company Name | HONG LEONG INDUSTRIES BERHAD |
Stock Name | HLIND |
Date Announced | 05 Oct 2020 |
Category | General Meeting |
Reference Number | GMA-30092020-00021 |
Corporate Action ID | MY200930MEET0021 |
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Disclaimer
Hong Leong Industries Bhd published this content on 05 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 04:09:05 UTC