General Meetings: Notice Of Meeting
BackApr 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 11th Annual General Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 10:30 AM |
| Venue(s) | PARKROYAL Grand Ballroom, Ground Floor PARKROYAL A'Famosa Melaka Resort Jalan Kemus, Simpang Ampat 78000 Alor Gajah, Melaka Malaysia |
| Date of General Meeting Record of Depositors | 22 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 up to an aggregate amount of RM900,000 for the financial year ending 31 December 2025, 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 RM188,000 for the period from 31 May 2025 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Tan Sri Dato' Lau Eng Guang 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 Tan Sri Lau Tuang Nguang 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 Mr Tay Tong Poh 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-elect Ms Chan Eoi Leng who is retiring in accordance with Clause 132 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-25042025-00046 |
| Corporate Action ID | MY250425MEET0046 |
Attachments
- LHI_-_Notice_of_11th_AGM_Proxy_Form_Administrative_Guide_20250429.pdf (Size: 1,820,183 bytes)