General Meetings: Notice Of Meeting

BackMay 24, 2021
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Seventh Annual General Meeting

Date of Meeting 25 Jun 2021
Time 10:30 AM
Venue(s)

Broadcast Venue

Summit 3 Conference Room, 3rd Floor, Wisma Westcourt

126, Jalan Klang Lama

58000 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors 18 Jun 2021

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 of up to RM830,000 for the financial year ending 31 December 2021, to be paid quarterly in arrears.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 from the date of the forthcoming 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 Mr Lau Chia Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect Mr Lau Joo Han who is retiring in accordance with Clause 127 of the Constitution of the Company.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect Ms Goh Wen Ling who is retiring in accordance with Clause 127 of the Constitution of the Company.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To re-appoint PricewaterhouseCoopers PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016

Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description

Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description

Proposed Renewal of Authority for the Company to Purchase its own Shares

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-07052021-00013
Corporate Action ID MY210507MEET0010

Attachments

  1. LHI_-_Notice_of_AGM_Proxy_Form_Administrative_Guide.pdf (Size: 852,225 bytes)