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HHRG BERHAD ("HHRG" OR THE "COMPANY")
- NOTICE OF FOURTEENTH (14th) ANNUAL GENERAL MEETING
Date of Meeting
18 Mar 2026
Time
09:00 AM
Venue(s)
Central Walk, Level 1,
DoubleTree by Hilton Shah Alam i-City,
i-City Finance Avenue
40000 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
05 Mar 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 April 2024 to 30 September 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company up to RM800,000.00 for the period from 1 April 2025 until the conclusion of the Fifteenth (15th) AGM and the Directors' fees and benefits to be payable in monthly basis.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Guok Ngek Seong who retires in accordance with Article 18.3 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Nur Bahiyah Azlinda binti Abu Bakar who retires in accordance with Article 18.10 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to purchase its own shares.