HUP SENG INDUSTRIES BERHAD ("HSIB") - ELEVENTH ANNUAL GENERAL MEETING

Amended Announcements
Please refer to the earlier announcement reference number: HS-030509-061D6

HUP SENG INDUSTRIES BERHAD

Type

Announcement
SubjectHUP SENG INDUSTRIES BERHAD ("HSIB")
- ELEVENTH ANNUAL GENERAL MEETING

Contents :

On behalf of the Board of Directors of HSIB, we are pleased to announce that at the Eleventh Annual General Meeting of the Company held on 8 May, 2003, all resolutions were approved, including the re-election of the following Directors:-

a) Wee Hoe Soon @ Gooi Hoe Soon
b) Kerk Chian Tung
c) Mazrina Binti Arifin

The resolution to re-appoint Mr. Kuo Choo Song pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company was approved.

The Board of HSIB presently comprises the following Directors:-
a) Keh (Kerk) Chu Koh (Chairman)
b) Ke (Kek) Kim Soon @ Kerk Choo Soon (Vice Chairman)
c) Kuo Choo Song (Managing Director)
d) Kerk Chian Tung (Executive Director)
e) Kerk Chiew Siong (Non-Executive Director)
f) Teo Lee Teck ((Non-Executive Director)
g) Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
h) Mazrina Binti Arifin (Independent Non-Executive Director)
i) Norita Binti Ja'afar (Independent Non-Executive Director)
j) Raja Khairul Anuar Bin Raja Mokhtar (Non-Executive Director)
k) Woon Chin Chan (Alternate Director to Wee Hoe Soon @ Gooi Hoe Soon)

The present Audit Committee Members are as follows:-
a) Wee Hoe Soon @ Gooi Hoe Soon (Independent Non-Executive Director)
b) Mazrina Binti Arifin (Independent Non-Executive Director)
c) Norita Binti Ja'afar (Independent Non-Executive Director)
d) Kuo Choo Song (Managing Director)

Also, the following resolution under Special Business was approved:-

Ordinary Resolution
Authority to Allot Shares

"THAT subject to Companies Act, 1965, Articles of Association of the Company and approvals from Kuala Lumpur Stock Exchange and other government or regulatory bodies where such approval is necessary, full authority be and is hereby given to the Directors pursuant to Section 132D of the Companies Act, 1965 to issue shares in the capital of the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors may in their discretion, deem fit provided always that the aggregate number of shares to be issued pursuant to this resolution, does not exceed 10% of the issued share capital of the Company for the time being."



Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced13 May 2003  
CategoryGeneral Announcement
Reference NoHS-030513-2F3D6