Invitation to HRC World PLC Annual General Meeting 2024
Notice of HRC World PLC Annual General Meeting 2024
This notice serves to invite shareholders to the Annual General Meeting (AGM) of HRC World PLC, to be held on 30 September at 5:00 p.m. (Malaysian Time).
Meeting Details
The AGM will take place in Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur. Attendance is essential for all shareholders, whether in person or via proxy.
Importance of Your Attendance
Your participation in the AGM is vital. Each shareholder's voice counts, and we want every resolution to reflect your voting intentions. Shareholders and their proxies attending the meeting will have the opportunity to engage with the Directors and ask questions directly.
Agenda Overview
During the AGM, important resolutions will be voted on, including:
- Approval of the Annual Report and Accounts.
- Re-appointment of Directors: Shailen Popatlal, Simon James Retter, Dr Md. Khussairiee Ahmad.
- Appointment of auditors and authorization of remuneration.
- Authority for Directors to allot shares.
- Disapplication of statutory pre-emption rights.
- Authority to purchase own shares.
How to Vote
A proxy form is enclosed for your convenience. This form can be completed and returned to MSP Corporate Services Limited to ensure your votes are counted even if you cannot attend in person. The completed form must reach us by 5:00 p.m. Malaysian Time on 28 September 2024.
Recommendation from the Board
The Board of Directors believes that these resolutions are essential for the company's progress and encourages shareholders to vote in favor during the AGM.
About HRC World PLC
HRC World PLC is a company dedicated to providing innovative café management services aimed at boosting revenues for tourist and event-based activities. We value the involvement of our shareholders and strive to maintain transparency and effective communication.
Contact Information
For further inquiries, contact us at:
HRC World PLC
Phone: +603 7786 0500
Email: info@hrcplc.co.uk
Frequently Asked Questions
What is the purpose of the AGM?
The AGM allows shareholders to review the company's performance, vote on important resolutions, and ask questions of the Directors.
How can I appoint a proxy?
Shareholders can complete the enclosed proxy form and submit it to MSP Corporate Services Limited before the deadline.
What resolutions will be voted on at the AGM?
Resolutions include approval of financial statements, director reappointments, auditor appointments, and share issuance authorities, among others.
Can I attend the meeting in person?
Yes, all shareholders are welcome to attend the meeting in person to participate and engage with the Directors.
Where can I find more information about HRC World PLC?
Additional information is available on HRC World PLC's website, including financial reports and company updates.
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