News
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
HSS Engineers Berhad ("HEB") - Notice of the Seventh Annual General Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. |
| Date of General Meeting Record of Depositors | 01 Jun 20 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 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 RM126,000.00 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 Dato' Mohd Zakhir Siddiqy Bin Sidek 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 Ir. Prem Kumar A/L M Vasudevan 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 Tai Keat Chai who is retiring pursuant to Clause 99 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
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 |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 26 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00034 |
| Corporate Action ID | MY220425MEET0034 |
Attachments
- HEB_Notice_of_7th_AGM_Admin_Guide.pdf (Size: 193,694 bytes)