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GENERAL MEETINGS: Notice of Meeting
HARTALEGA HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting
03 Sep 2026
Time
09:30 AM
Venue(s)
Ballroom 2 & 3, 1st Floor,
KLGCC Convention Centre,
No. 1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Date of General Meeting Record of Depositors
26 Aug 2026
Resolutions
1. For Information
Description
To table the Audited Financial Statements for the year ended 31 March 2026 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 RM1,464,000 and benefits of RM35,250 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of up to RM2,220,000 and benefits of up to RM76,250 from 1 April 2026 until the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kuan Kam Hon @ Kwan Kam Onn retiring in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Kuan Mun Keng retiring in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Loo Took Gee retiring in accordance with Clause 91 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Zuraidah binti Atan retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ms. Lim Kit Yng retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint DELOITTE MALAYSIA PLT (LLP0010145-LCA) (AF0080) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Authority to Allot and Issue Shares Pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
HARTALEGA HOLDINGS BERHAD
Stock Name
HARTA
Date Announced
29 Jul 2026
Category
General Meeting
Reference Number
GMA-28072026-00016
Corporate Action ID
MY260728MEET0016