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GENERAL MEETINGS: Notice of Meeting

HB GLOBAL LIMITED

Type of Meeting General
Indicator Notice of Meeting
Description
HB Global Limited ("HB Global" or "the Company")
- Notice of the Seventeenth Annual General Meeting ("17th AGM")
Date of Meeting 24 Jun 2024
Time 10:30 AM

Venue(s)
Meeting Room 1, Level 3A, Vivatel Kuala Lumpur

85, Jalan Loke Yew, Taman Miharja

55200 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 12 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company and of the Group 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 re-elect Mr Yang Chin Shen who retires pursuant to Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Lew Seh Li, who retires pursuant to Clause 99.1 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Chan Kay Ding who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of RM96,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs UHY Lee Seng Chan & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Directors to Allot and Issue Shares.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Mr Yang Chin Shen as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HB GLOBAL LIMITED
Stock Name HBGLOB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00020
Corporate Action ID MY240429MEET0020



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