News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
HSS Engineers Berhad - Notice of Fifth Annual General Meeting ("5th AGM") The 5th AGM will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting facilities |
| Date of Meeting | 10 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Tricor Conference Room, Level 30, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 02 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' Fees payable to the Independent Non-Executive Directors of the Company up to an amount of RM396,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to an amount of RM137,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Tan Sri Ir. Kunasingam A/L V.Sittampalam who is retiring pursuant to Clause 93 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mohan A/L Ramalingam who is retiring pursuant to Clause 93 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Ir. Sharifah Azlina Bt Raja Kamal Pasmah who is retiring pursuant to Clause 93 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 08 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-05052020-00004 |
| Corporate Action ID | MY200505MEET0003 |
Attachments
- HEB-Notice_of_5th_AGM_and_Admin_Guide.pdf (Size: 887,056 bytes)