HUP SENG INDUSTRIES BERHAD ("Hup Seng") ~ TWELFTH ANNUAL GENERAL MEETING

HUP SENG INDUSTRIES BERHAD

Type

Announcement
SubjectHUP SENG INDUSTRIES BERHAD ("Hup Seng")
~ TWELFTH ANNUAL GENERAL MEETING

Contents :

On behalf of the Board of Directors of Hup Seng, we are pleased to announce that at the Twelfth Annual General Meeting of the Company held on 20 May 2004, all resolutions were approved, including the re-election of the following Directors: -


The Board of Hup Seng presently comprises the following Directors: -

1. Keh (Kerk) Chu Koh - Chairman
2. Ke (Kek) Kim Soon @ Kerk Choo Soon - Vice Chairman
3. Kuo Choo Song - Managing Director
4. Kerk Chian Tung - Executive Director
5. Kerk Chiew Siong - Non-Executive Director
6. Teo Lee Teck - Non-Executive Director
7. Wee Hoe Soon @ Gooi Hoe Soon - Independent Non-Executive Director
8. Mazrina Binti Arifin - Independent Non-Executive Director
9. Norita Binti Ja'afar - Independent Non-Executive Director
10. Raja Khairul Anuar Bin Raja Mokhtar - Non-Executive Director
11. Woon Chin Chan - Alternate Director to Wee Hoe Soon @ Gooi Hoe Soon

The present Audit Committee Members are as follows:-

1. Wee Hoe Soon @ Gooi Hoe Soon - Chairman (Independent Non-Executive Director)
2. Mazrina Binti Arifin - Member (Independent Non-Executive Director)
3. Norita Binti Ja'afar - Member (Independent Non-Executive Director)
4. Kuo Choo Song - Member (Managing Director) Also, approved the following resolution under Special Business:-

SPECIAL BUSINESS ORDINARY RESOLUTION 1
AUTHORITY TO ALLOT SHARES - SECTION 132D

"THAT subject to Companies Act, 1965, Articles of Association of the Company and approval from Malaysia Securities Exchange Berhad and other governmental or regulatory bodies where such approval is necessary, full authority be and is hereby given to the Directors pursuant to Section 132D of 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 Announced31 May 2004  
CategoryGeneral Announcement
Reference NoHS-040531-E2341