Harbour-Link Group Berhad ("Harbour-Link" or "the Company") - Notice of Eighteenth Annual General Meeting ("18th AGM") (The 18th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Broadcast Venue
Mega Corporate Services Sdn Bhd,
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail, 50250 Kuala Lumpur.
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2020 together with the Directors and Auditors Reports thereon.
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
To re-elect Dato' Toh Guan Seng retiring in accordance with Article 86 of the Company's Constitution
To re-elect Bin Lay Thiam retiring in accordance with Article 86 of the Company's Constitution
To re-appoint the retiring auditors, Messrs. Ernst & Young PLT.
Authority to Issue Shares
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Authority for the Company to purchase its own shares
Please refer attachment below.