General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Sixth Annual General Meeting |
| Date of Meeting | 26 Jun 2020 |
| Time | 10:30 AM |
| Venue(s) |
Connexion Conference & Event Centre The Zenith function room (Level M1) The Vertical, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 RM830,000 for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' fees of up to RM830,000 for the financial year ending 31 December 2020, to be paid quarterly in arrears. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' benefits of RM144,000 from the date of the last Annual General Meeting until the date of the forthcoming Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM144,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Datuk Lau Joo Hong 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 Mr Lau Joo Keat who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-elect Mr Benny Lim Jew Fong who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To re-elect Ms Chu Nyet Kim who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| 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 |
11. Ordinary Resolution 10 |
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 14 |
|
| Description |
Proposed 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 | 27 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-21052020-00014 |
| Corporate Action ID | MY200521MEET0012 |
Attachments
- LHI_-_Notice_of_AGM_and_Administrative_Details.pdf (Size: 1,178,128 bytes)