Hong Leong Industries : General Meeting – Notice of Meeting
October 27, 2020 at 09:40 am IST
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GENERAL MEETINGS: Notice of Meeting
HONG LEONG INDUSTRIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of the 57th Annual General Meeting
Date of Meeting
04 Nov 2020
Time
10:30 AM
Venue(s)
Wau Bulan Ballroom, Level 2,
Sofitel Kuala Lumpur Damansara
No. 6, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur
Malaysia
Date of General Meeting Record
27 Oct 2020
of 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 2020.
Shareholder's Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Director Fees of
RM382,000/- (2019: RM382,000/-) for the financial
year ended 30 June 2020 to be divided amongst the
Directors in such manner as the Directors may
determine and Directors' Other Benefits of up to an
amount of RM39,000/- from the Fifty-seventh Annual
General Meeting ("AGM") to the Fifty-eighth AGM of
the Company.
Shareholder's Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect YBhg Dato' Jim Khor Mun Wei as a
Director.
Shareholder's Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint KPMG PLT as Auditors of the
Company and to authorise the Directors to fix their
remuneration.
Shareholder's Action
For Voting
5. Ordinary Resolution 4
Description
Shareholder's Action
6. Ordinary Resolution 5
Description
Shareholder's Action
7. Ordinary Resolutions 6
Description
Shareholder's Action
8. Ordinary Resolution 7
Description
Shareholder's Action
9. Ordinary Resolution 8
Description
Shareholder's Action
Please refer attachment below.
Attachments
HLI - 2020 AGM Notice.pdf
51.7 kB
To approved the Authority To Directors To Allot Shares.
For Voting
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 ("HLCM") And Persons Connected With HLCM.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad And Hong Bee Motors Sdn Bhd.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Yamaha Motor Co., Ltd And Its Subsidiaries.
For Voting
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected With HLIH.
For Voting
Announcement Info
Company Name
HONG LEONG INDUSTRIES BERHAD
Stock Name
HLIND
Date Announced
05 Oct 2020
Category
General Meeting
Reference Number
GMA-30092020-00021
Corporate Action ID
MY200930MEET0021
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Disclaimer
Hong Leong Industries Bhd published this content on 05 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 04:09:05 UTC
Hong Leong Industries Berhad is a Malaysia-based investment holding company. The Companyâs principal activities engaged by its subsidiaries are primarily in the consumer products segments involving the manufacturing, assembling and distribution of motorcycles, scooters and related parts and products, and manufacturing and sale of ceramic tiles. Its other businesses include manufacturing and sale of fiber cement products, and distribution and trading of marine-related products. The Companyâs subsidiaries include Guocera Tile Industries (Meru) Sdn Bhd, which is engaged in the manufacture of ceramic tiles; Guocera Sdn Bhd, which is engaged in the manufacture and general trading in ceramic tiles and investment holding; Ceramic Research Company Sdn Bhd, which is engaged in the research and development of ceramic tiles and related products, and Guocera Marketing Singapore Pte Ltd, which is engaged in general trading in ceramic tiles.
HONG LEONG INDUSTRIES 
