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HPP Holdings Berhad
- Notice of the Eighth Annual General Meeting ("8th AGM")
Date of Meeting
30 Oct 2026
Time
11:00 AM
Venue(s)
Allusive Ballroom - Level 3
Asia Melaka Hotel (Managed by The Straits Hotel & Suites)
No. 1-B, Jalan Melaka Raya 2, Taman Melaka Raya
75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM726,000.00 only for the period from 31 October 2026 until the conclusion of the next Annual General Meeting of the Company, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Kok Hon Seng as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Philip Goh Teck Siang as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Teng Tian Hee as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Fong Weng Meng as Director.
Shareholder’s Action
For Voting
7. For Information
Description
Retirement of BDO PLT as External Auditors.
Shareholder’s Action
For Information Only
8. Ordinary Resolution 6
Description
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.