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HEXTAR HEALTHCARE BERHAD
- Notice of the Twenty-Eighth Annual General Meeting
Date of Meeting
27 May 2024
Time
10:00 AM
Venue(s)
Online Meeting Platform
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC:D1A282781)
Malaysia
Date of General Meeting Record of Depositors
20 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees for the financial year ending 31 December 2024
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Benefits for the period from 28 May 2024 until the Twenty-Ninth Annual General Meeting of the Company to be held in 2025
Shareholder’s Action
For Voting
4. Resolution 3
Description
Re-election of Mr. Khoo Chin Leng who retires pursuant to Clause 76(3) of the Company's Constitution as Director
Shareholder’s Action
For Voting
5. Resolution 4
Description
Re-election of Mr. Goh Hsu-Ming who retires pursuant to Clause 76(3) of the Company's Constitution as Director
Shareholder’s Action
For Voting
6. Resolution 5
Description
Re-election of Mr. Sim Yee Fuan who retires pursuant to Clause 78 of the Company's Constitution as Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
Re-appointment of Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016