General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 10th Annual General Meeting |
| Date of Meeting | 31 May 2024 |
| Time | 11:00 AM |
| Venue(s) | Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 24 May 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees up to an aggregate amount of RM880,000 for the financial year ending 31 December 2024, to be paid quarterly in arrears. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' benefits up to an aggregate amount of RM188,000 for the period from 1 June 2024 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 |
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| 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 |
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| Description | To re-elect Datin Paduka Rashidah Binti Ramli who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Mr Low Han Kee who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To re-appoint PricewaterhouseCoopers PLT 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 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
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| 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 |
11. Ordinary Resolution 10 |
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| 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-26042024-00073 |
| Corporate Action ID | MY240426MEET0073 |
Attachments
- LHI_-_Notice_of_10th_AGM_Proxy_Form_Administrative_Guide_20240429.pdf (Size: 810,409 bytes)