News
General Meetings: Notice Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-10052021-00008
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
In view of the total lockdown from 1 June 2021, the meeting proceeding will be conducted fully virtual and all participants will join via https://tiih.online. As such, there will be no broadcast venue. The other details of the 6th AGM remain unchanged. |
| Date of Meeting | 10 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Live streaming and online meeting platform using Remote Participation and Voting ("RPV") facilities at https://tiih.online. |
| Date of General Meeting Record of Depositors | 04 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the additional payment of Director's Fee amounting to RM40,626.00 payable to the Non-Independent Non-Executive Director from 21 August 2020 until the date of this Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' Fees payable to the 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 |
4. Ordinary Resolution 3 |
|
| 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 RM123,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Dato' Sri Ir. Hj. Ismail bin Md.Salleh 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 Datuk Ir. Teo Chok Boo who is retiring pursuant to Clause 93 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Vanessa A/P Santhakumar who is retiring pursuant to Clause 99 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint KPMG PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Special Resolution |
|
| Description |
To approve the proposed amendments to the Constitution of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 02 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-31052021-00013 |
| Corporate Action ID | MY210510MEET0006 |
Attachments
- HEB-Notification_to_Shareholders_and_Administrative_Guide.pdf (Size: 762,313 bytes)