News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | HSS Engineers Berhad ("HEB") - Notice of the Ninth Annual General Meeting |
| Date of Meeting | 06 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Banyan Room, Ground Floor, Sime Darby Convention Centre (SDCC), 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 30 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To declare a final single tier dividend of 1.21 sen per ordinary share for the financial year ended 31 December 2023. |
| 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 RM475,200 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 RM126,000 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' Mohd Zakhir Siddiqy Bin Sidek 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 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 |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Vanessa A/P Santhakumar who is retiring pursuant to Clause 93 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 | Proposed Continuation in Office of Dato' Mohd Zakhir Siddiqy Bin Sidek as Independent Non-Executive Director. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Proposed Variation for the Utilisation of Proceeds raised from the Initial Public Offering. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Authority to Allot and Issue Shares of the Company pursuant to Sections 75 and 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-22042024-00013 |
| Corporate Action ID | MY240422MEET0013 |
Attachments
- HEB_-_Notice_of_9th_AGM_and_Admin_Guide_20240429.pdf (Size: 264,340 bytes)