General Meetings: Notice Of Meeting
BackApr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 12th Annual General Meeting |
| Date of Meeting | 12 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) | Istana Ballroom, 1st Level Resort Main Clubhouse, A'Famosa Resort Jalan Kemus, Simpang Ampat 78000 Alor Gajah, Melaka Malaysia |
| Date of General Meeting Record of Depositors | 05 Jun 2026 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees up to an aggregate amount of RM1,100,000 for the financial year ending 31 December 2026, to be paid quarterly in arrears. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' benefits up to an aggregate amount of RM190,000 for the period from 13 June 2026 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| 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 |
5. Ordinary Resolution 4 |
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| Description | To re-elect Lau Joo Keat who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect 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 |
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| Description | To re-elect Chu Nyet Kim who is retiring in accordance with Clause 127 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| 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 |
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| 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 |
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| 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 2026 |
| Category | General Meeting |
| Reference Number | GMA-27042026-00046 |
| Corporate Action ID | MY260427MEET0044 |
Attachments
- LHI_-_Notice_of_12th_AGM_Proxy_Form_Administrative_Guide_20260429.pdf (Size: 1,641,350 bytes)