GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
LAMBO GROUP BERHAD - Notice of Twentieth Annual General Meeting ("20th AGM")
|
Date of Meeting |
28 Oct 2021 |
Time |
10:00 AM |
Venue(s) |
Online Meeting Platform provided by MLABS Research Sdn. Bhd.
at https://rebrand.ly/LamboAGM
Malaysia
|
Date of General Meeting Record of Depositors |
21 Oct 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 May 2021 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve Directors' fees and allowances of up to RM300,000 for the financial year ending 31 May 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Koo Kien Yoon who retire in accordance with Regulation 90 of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Khor Chin Fei who retire in accordance with Regulation 90 of the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve proposed Renewal of Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
LAMBO GROUP BERHAD
|
Stock Name |
LAMBO |
Date Announced |
28 Sep 2021 |
Category |
General Meeting |
Reference Number |
GMA-21092021-00011 |
Corporate Action ID |
MY210921MEET0010 |