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 Twenty-First Annual General Meeting ("21st AGM")
(The 21st AGM will be held on virtual basis at the Broadcast Venue)
Date of Meeting 27 Nov 2023
Time 10:00 AM

Venue(s)
Broadcast Venue

Wisma Harbour, Parkcity Commerce Square,

Jalan Tun Ahmad Zaidi,

97000, Bintulu, Sarawak

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve a final single tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' fees and allowances up to RM350,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Dato' Toh Guan Seng retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Bin Lay Thiam retiring in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting

6. 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. Resolution 6 - Tier 1

Description
Retention of Independent Director - Mr. Bin Lay Thiam
Shareholder’s Action For Voting

8. Resolution 6 - Tier 2

Description
Retention of Independent Director - Mr. Bin Lay Thiam
Shareholder’s Action For Voting

9. Resolution 7

Description
Authority to issue shares and waiver of pre-emptive rights
Shareholder’s Action For Voting

10. Resolution 8

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






Announcement Info

Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 26 Oct 2023
Category General Meeting
Reference Number GMA-19102023-00003
Corporate Action ID MY231019MEET0003