General Meetings: Notice Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-07052021-00013
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notification to Shareholders on the Change of Venue of the Seventh Annual General Meeting |
| Date of Meeting | 25 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in |
| 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 | 16 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-14062021-00024 |
| Corporate Action ID | MY210507MEET0010 |
Attachments
- LHI_-_Notification_to_Shareholders_on_the_Change_of_Venue.pdf (Size: 395,822 bytes)