Notice of HRC World PLC Annual General Meeting 2024
We are pleased to invite all shareholders to the Annual General Meeting (AGM) of HRC World PLC, scheduled for 30 September at 5:00 p.m. Malaysian Time.
Meeting Details
The AGM will be held at Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur. It is crucial for all shareholders to attend, whether in person or by proxy.
Importance of Your Attendance
Your involvement in the AGM is essential. Every shareholder's opinion matters, and we want to ensure that all resolutions reflect your voting preferences. Those attending the meeting, including their proxies, will have the chance to interact with the Directors and pose questions directly.
Agenda Overview
At the AGM, several key resolutions will be up for a vote, 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 approval of their remuneration.
- Authority for Directors to allot shares.
- Disapplication of statutory pre-emption rights.
- Authority to purchase own shares.
How to Vote
For your convenience, a proxy form is included. You can fill it out and send it to MSP Corporate Services Limited to ensure your votes are counted, even if you cannot attend in person. Please make sure the completed form reaches us by 5:00 p.m. Malaysian Time on 28 September 2024.
Recommendation from the Board
The Board of Directors strongly believes that these resolutions are crucial for the company's advancement and urges shareholders to vote in favor during the AGM.
About HRC World PLC
HRC World PLC specializes in providing innovative café management services designed to enhance revenues for tourism and event-related activities. We highly value our shareholders' involvement and are committed to maintaining transparency and effective communication.
Contact Information
If you have any questions, please reach out to 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 provides shareholders an opportunity to assess the company's performance, vote on significant resolutions, and engage with the Directors.
How can I appoint a proxy?
To appoint a proxy, shareholders should complete the enclosed proxy form and submit it to MSP Corporate Services Limited before the specified deadline.
What resolutions will be voted on at the AGM?
Voting resolutions will include the approval of financial statements, director reappointments, auditor appointments, and authorities for share issuance, among others.
Can I attend the meeting in person?
Absolutely! All shareholders are encouraged to attend the meeting in person to participate and interact with the Directors.
Where can I find more information about HRC World PLC?
For more details, you can visit HRC World PLC's website, where you will find financial reports and other company updates.
