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GENERAL MEETINGS: Notice of Meeting

HUP SENG INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Thirty-Second Annual General Meeting (32nd AGM) of Hup Seng Industries Berhad ("the Company") will be held at the Mezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Tazim on Thursday, 16 May 2024 at 9.00 a.m.
Date of Meeting 16 May 2024
Time 09:00 AM

Venue(s)
The Mezzanine Floor, The Katerina Hotel

8, Jalan Zabedah

83000 Batu Pahat

Johor

Malaysia

Date of General Meeting Record of Depositors 07 May 2024

Resolutions


1. For Information

Description
To receive the audited financial statements of the Company 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. 1

Description
To approve the payment of Directors fees of RM1,731,667 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of Directors benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM93,000 from 17 May 2024 until the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Mr. Kerk Chiew Siong who retires by rotation in accordance with Article 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Mr. Kerk Kar Han who retires by rotation in accordance with Article 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-elect Mr. Kuo Liong Yok who retires by rotation in accordance with Article 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. 6

Description
To re-elect Mr. Lee Ting Kiat who retires in accordance with Article 112 of the Company's Constitution, being the first AGM after his appointment, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

8. 7

Description
To re-appoint Ernst & Young PLT, the retiring auditors, as the auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM 2024.pdf
87.1 kB




Announcement Info

Company Name HUP SENG INDUSTRIES BERHAD
Stock Name HUPSENG
Date Announced 15 Apr 2024
Category General Meeting
Reference Number GMA-10042024-00002
Corporate Action ID MY240410MEET0002



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