Hong Leong Capital Berhad : Notice of the 30th Annual General Meeting

GENERAL MEETINGS: Notice of Meeting

HONG LEONG CAPITAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF 30TH ANNUAL GENERAL MEETING
Date of Meeting	26 Oct 2021
Time	02:30 PM
Venue(s)	Fully virtual via online meeting platform
	at https://meeting.boardroomlimited.my
	(Domain Registration No. with MYNIC - D6A357657)
	provided by Boardroom Share Registrars Sdn Bhd
	Malaysia
Date of General Meeting Record of	18 Oct 2021
Depositors
Resolutions
1. For Information
Description		To lay before the meeting the audited financial statements
		together with the reports of the Directors and Auditors thereon
		for the financial year ended 30 June 2021.
Shareholder's Action		For Information Only
2. Ordinary Resolution 1
Description		To approve the payment of Director Fees of RM385,000 for the
		financial year ended 30 June 2021 to be divided amongst the
		Directors in such manner as the Directors may determine and
		Directors' Other Benefits of up to an amount of RM30,000 from
		the 30th AGM to the 31st AGM of the Company.
Shareholder's Action		For Voting
3. Ordinary Resolution 2
Description		To re-elect Ms Leong Ket Ti who retires pursuant to the
		Company's Constitution.
Shareholder's Action		For Voting
4. Ordinary Resolution 3
Description		To re-elect Ms Lee Jim Leng who retires pursuant to the
		Company's Constitution.
Shareholder's Action		For Voting

5. Ordinary Resolution 4

Description	To re-appoint PricewaterhouseCoopers PLT as Auditors of the
	Company and to authorise the Directors to fix their remuneration.
Shareholder's Action	For Voting

6. Ordinary Resolution 5

Description	To approve the Authority to Directors to Allot Shares.
Shareholder's Action	For Voting

7. Ordinary Resolution 6

Description	To approve the Proposed Renewal of Shareholders' Mandate for
	Recurrent Related Party Transactions of a Revenue or Trading
	Nature with Hong Leong Company (Malaysia) Berhad, GuoLine
	Capital Assets Limited and Persons Connected with them.
Shareholder's Action	For Voting

8. Ordinary Resolution 7

Description	To approve the Proposed Renewal of Shareholders' Mandate for
	Recurrent Related Party Transactions of a Revenue or Trading
	Nature with Tower Real Estate Investment Trust.
Shareholder's Action	For Voting

Please refer attachment below.

Attachments

Hong Leong Capital Berhad - Notice of 30th Annual General Meeting.pdf

55.8 kB

Announcement Info

Company Name	HONG LEONG CAPITAL BERHAD
Stock Name	HLCAP
Date Announced	24 Sep 2021
Category	General Meeting
Reference Number	GMA-22092021-00012
Corporate Action ID	MY210922MEET0012