10/21/2020 | Announcement details |
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-24092020-00006
HONG LEONG FINANCIAL GROUP BERHAD
Type of Meeting | General | |
Indicator | Notice of Meeting | |
Description | In view of the COVID-19 pandemic, the 51st 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. | ||
Date of Meeting | 30 Oct 2020 | |
Time | 02:30 PM | |
Venue(s) | Broadcast Venue: Auditorium, Ground Floor | |
Menara Hong Leong, No. 6, Jalan Damanlela | ||
Bukit Damansara | ||
50490 Kuala Lumpur | ||
Malaysia | ||
Date of General Meeting Record of | 22 Oct 2020 | |
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 declare a final single-tier dividend of 25 sen per share for the | |
financial year ended 30 June 2020 to be paid on 25 November | ||
2020 to members registered in the Record of Depositors on 6 | ||
November 2020. | ||
Shareholder's Action | For Voting | |
3. Ordinary Resolution 2 | ||
Description | To approve the payment of Director Fees of RM721,557 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 RM200,000 from | ||
the 51st AGM to the 52nd AGM of the Company. | ||
Shareholder's Action | For Voting | |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=30983791/3
10/21/2020 | Announcement details | ||
4. Ordinary Resolution 3 | |||
Description | To re-elect YBhg Tan Sri Quek Leng Chan as Director pursuant to | ||
the Company's Constitution. | |||
Shareholder's Action | For Voting | ||
5. Ordinary Resolution 4 | |||
Description | To re-elect Ms Chong Chye Neo as Director pursuant to the | ||
Company's Constitution. | |||
Shareholder's Action | For Voting | ||
6. Ordinary Resolution 5 | |||
Description | To re-elect YBhg Dato' Noorazman bin Abd Aziz as Director | ||
pursuant to the Company's Constitution. | |||
Shareholder's Action | For Voting | ||
7. Ordinary Resolution 6 | |||
Description | To re-appoint PricewaterhouseCoopers PLT as Auditors of the | ||
Company and to authorise the Directors to fix their remuneration. | |||
Shareholder's Action | For Voting | ||
8. Ordinary Resolution 7 | |||
Description | To approve the Authority to Directors to Allot Shares. | ||
Shareholder's Action | For Voting | ||
9. Ordinary Resolution 8 | |||
Description | 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. | |||
Shareholder's Action | For Voting | ||
10. Ordinary Resolution 9 | |||
Description | To approve the Proposed Renewal of Shareholders' Mandate for | ||
Recurrent Related Party Transactions of a Revenue or Trading | |||
Nature with Tower Real Estate Investment Trust. | |||
Shareholder's Action | For Voting | ||
Please refer attachment below.
Attachments
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=30983792/3
10/21/2020 | Announcement details |
HLFG Announcement - Notification to Shareholders.pdf
26.3 kB
Announcement Info
Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
Stock Name | HLFG |
Date Announced | 21 Oct 2020 |
Category | General Meeting |
Reference Number | GMA-21102020-00013 |
Corporate Action ID | MY200924MEET0006 |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=30983793/3
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Hong Leong Financial Group Bhd published this content on 21 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2020 05:14:01 UTC