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GENERAL MEETINGS: Notice of Meeting

HANDAL ENERGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirteenth (13th) Annual General Meeting
Date of Meeting 24 Nov 2021
Time 02:00 PM

Venue(s)
Tanjung Room, Level 2, Shangri-La Tanjung Aru Resort & Spa

20, Jalan Aru, Tanjung Aru

88100 Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors 17 Nov 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 24 November 2021 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits (excluding Directors' fees) of up to RM200,000 to the Non-Executive Directors with effect from 24 November 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Mary @ Mariati Robert who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect YAM Tengku Baderul Zaman Ibni Sultan Mahmud who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Sunildeep Singh Dhaliwal who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Encik Mior Mokhtar Bin Mior Abu Bakar who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. HLB AAC PLT as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed allocation of Employees' Share Option Scheme ("ESOS") Options to Datuk Mary @ Mariati Robert, the Independence Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Handal - Notice of AGM.pdf
430.1 kB




Announcement Info

Company Name HANDAL ENERGY BERHAD
Stock Name HANDAL
Date Announced 27 Oct 2021
Category General Meeting
Reference Number GMA-26102021-00028
Corporate Action ID MY211026MEET0028


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