General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Eighth Annual General Meeting |
| Date of Meeting | 17 Jun 2022 |
| 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. Malaysia |
| Date of General Meeting Record of Depositors | 10 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 RM850,000 for the financial year ending 31 December 2022, 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 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 Low Han Kee 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 Tay Tong Poh 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 Datin Paduka Rashidah Binti Ramli 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-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 |
10. Ordinary Resolution 9 |
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| 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 |
12. Ordinary Resolution 11 |
|
| 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 | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-22042022-00004 |
| Corporate Action ID | MY220422MEET0004 |
Attachments
- LHI_-_Notice_of_AGM_Proxy_Form_Administrative_Guide_28_Apr_2022.pdf (Size: 1,235,172 bytes)