GENERAL MEETINGS: Notice of Meeting

HARBOUR-LINK GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Harbour-Link Group Berhad ("Harbour-Link" or "the Company")
- Notice of Nineteenth Annual General Meeting ("19th AGM")

(The 19th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Date of Meeting 29 Nov 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform of GoToWebinar

hosted by megacorp.com.my

(MYNIC Registration Number D1A018851

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
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.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Wong Siong Seh retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Khoi Hoay Ling retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datu Ir. Haji Mohidden Bin Haji Ishak retiring in accordance with Article 92 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Issue Shares
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority for the Company to Purchase Its Own Shares (Proposed Share Buy-Back)
Shareholder’s Action For Voting






Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-28102021-00046
Corporate Action ID MY211028MEET0046


Please refer attachment below.

  1. Harbour-Link Notice of 19th AGM.pdf