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HSS Engineers Berhad ("HEB") - Notice of Eleventh Annual General Meeting
Date of Meeting
09 Jun 2026
Time
10:00 AM
Venue(s)
Banyan Room, Ground Floor, Sime Darby Convention Centre (SDCC)
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
29 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 payable to the Non-Executive Directors of the Company up to an amount of RM475,200.00 from this Annual General Meeting until the 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) payable to the Directors of the Company and its subsidiaries up to an amount of RM126,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Ir. Teo Chok Boo who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Ir. Sharifah Azlina Bt. Raja Kamal Pasmah who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot and Issue Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.