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HPMT Holdings Berhad
Eighth Annual General Meeting
Date of Meeting
12 Jun 2025
Time
10:30 AM
Venue(s)
Block B, No. 5, Jalan Sungai Kayu Ara 32/39,
Taman Berjaya, Seksyen 32,
40460 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
30 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 and benefits payable up to an amount of RM520,000.00 from 13 June 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Khoo Seng Giap who is retiring as a Director of the Company pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Kim Chuan who is retiring as a Director of the Company pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise the Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Shareholders' Mandate for Share Buy-Back.