GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
LAMBO GROUP BERHAD - Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
|
Date of Meeting |
28 Oct 2020 |
Time |
12:00 PM |
Venue(s) |
Broadcast Venue at Lot 18.2, 18th Floor Menara Lien Hoe
No. 8 Persiaran Tropicana Tropicana Golf and Country Resort
47410 Petaling Jaya Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
21 Oct 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial period ended 31 May 2020 together with the Reports of Directors and Auditors thereon
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of shortfall of Directors fees and allowances of RM55,000 for the financial period ended 31 May 2020
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors fees and allowances up to RM200,000 for the financial year ending 31 May 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect ZHUANG GUOHUA, the Director who retire in accordance with Clause 90 of the Constitution of the Company
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect NG CHEE KIN, the Director who retire in accordance with Clause 90 of the Constitution of the Company
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
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 |
|
7. Ordinary Resolution 6
|
Description |
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 2020 |
Category |
General Meeting |
Reference Number |
GMA-22092020-00023 |
Corporate Action ID |
MY200922MEET0023 |