General Meetings: Notice Of Meeting
BackMay 15, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 31 May 2024 |
| Time | 12:00 PM |
| 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 |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed ESOS |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Proposed Allocation of 1,530,000 Options to Lau Chia Nguang |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 3 |
|
| Description | Proposed Allocation of 1,530,000 Options to Tan Sri Dato' Lau Eng Guang |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 4 |
|
| Description | Proposed Allocation of 1,530,000 Options to Tan Sri Lau Tuang Nguang |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 5 |
|
| Description | Proposed Allocation of 1,350,000 Options to Datuk Lau Joo Hong |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 6 |
|
| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Han |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 7 |
|
| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Keat |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 8 |
|
| Description | Proposed Allocation of 263,000 Options to Lau Joo Kiang |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 9 |
|
| Description | Proposed Allocation of 13,000 Options to Lau Joo Ping |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 10 |
|
| Description | Proposed Allocation of 282,000 Options to Lau Joo Hau |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 11 |
|
| Description | Proposed Allocation of 1,275,000 Options to Lau Jui Peng |
| Shareholder's Action | For Voting |
12. Ordinary Resolution 12 |
|
| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Heng |
| Shareholder's Action | For Voting |
13. Ordinary Resolution 13 |
|
| Description | Proposed Allocation of 1,275,000 Options to Lau Joo Hwa |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | LEONG HUP INTERNATIONAL BERHAD |
| Stock Name | LHI |
| Date Announced | 15 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-15052024-00004 |
| Corporate Action ID | MY240515MEET0004 |
Attachments
- LHI_-_Notice_of_EGM_Administrative_Guide_20240515.pdf (Size: 879,253 bytes)