GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Twenty-Fourth Annual General Meeting of Hiap Teck Venture Berhad
|
| Date of Meeting |
17 Dec 2020 |
| Time |
10:00 AM |
| Venue(s) |
Setia City Convention Centre
Function Room 8, 1st Floor, No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam, Seksyen U13, 40170 Shah Alam
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
04 Dec 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2020 together with the Directors and Auditors Reports attached thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors fees of RM305,000.00 for the financial year ended 31 July 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors allowances payable of RM24,000.00 in respect of the period from 1 August 2020 up to the next Annual General Meeting of the Company to be held in 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve a First and Final Single-Tier Dividend of 0.3 sen per share for the financial year ended 31 July 2020.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Abdul Rahman Bin Mamat who is retiring in accordance with Clause 92 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Lee Ching Kion who is retiring in accordance with Clause 92 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Law Wai Cheong who is retiring in accordance with Clause 92 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs. KPMG PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Authority for Tan Sri Abdul Rahman Bin Mamat to continue in office as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
HIAP TECK VENTURE BERHAD
|
| Stock Name |
HIAPTEK |
| Date Announced |
13 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-13112020-00007 |
| Corporate Action ID |
MY201113MEET0002 |