Hong Leong Industries : General Meeting – Notice of Meeting (Amended Announcement)
October 27, 2020 at 09:35 am IST
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10/22/2020
Announcement details
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-30092020-00021
HONG LEONG INDUSTRIES BERHAD
Type of Meeting
Indicator
Description
Date of Meeting
Time
Venue(s)
General
Notice of Meeting
In view of the COVID-19 pandemic, the 57th AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course.
04 Nov 2020
10:30 AM
Broadcast Venue: Auditorium, Ground Floor
Menara Hong Leong, 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
Shareholder's Action
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.
For Information Only
2. Ordinary Resolution 1
Description
Shareholder's Action
3. Ordinary Resolution 2
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.
For Voting
To re-elect YBhg Dato' Jim Khor Mun Wei as a Director.
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
For Voting
To approve 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.
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Hong Leong Industries Bhd published this content on 22 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 04:04:05 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 
