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HB Global Limited ("HB Global" or "the Company")
- Notice of the Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
23 Jun 2025
Time
10:30 AM
Venue(s)
Meeting Room 1, Level 3A,
Vivatel Kuala Lumpur, 85,
Jalan Loke Yew, Taman Miharja,
55200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group 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 re-elect Keh Chuan Yee who retires pursuant to Clause 99.1 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect YTM Dato' Johan Pahlawan Lela Perkasa Sitiawan Dato' Muhammed Bin Haji Abdullah who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chin Nyat Fwu who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Elizabbeth Siew Wai Kit who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato Haji Mohd Hizzat Bin Mohd Shah who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees and other benefits payable of RM 101,000 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs UHY Lee Seng Chan & Co. 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
Authority for Directors to Allot and Issue Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Yang Chin Shen as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Retention of Ho Pui Hold as an Independent Non-Executive Director of the Company.