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Amended Announcements Please refer to the earlier announcement reference number: GMA-14092023-00005
HPP HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Venue for the Fifth Annual General Meeting
Date of Meeting
27 Oct 2023
Time
11:00 AM
Venue(s)
Hall Swan 1, Level 10, Swan Garden Hotel Melaka
1, Jalan KSB 1
Taman Kota Syahbandar
75200 Melaka
Malaysia
Date of General Meeting Record of Depositors
18 Oct 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single-tier dividend of 0.75 sen per ordinary share in respect of the financial year ended 31 May 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM712,000.00 only for the period from 28 October 2023 until the conclusion of the next Annual General Meeting of the Company, to be paid monthly in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lau Tee Tee @ Lau Kim Wah as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Kok Hon Seng as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.