GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Nineteenth Annual General Meeting (19th AGM)
|
| Date of Meeting |
22 Jun 2021 |
| Time |
11:30 AM |
| Venue(s) |
Boardroom Wisma Lebar Daun
No.2, Jalan Tengku Ampuan Zabedah J9/J
Seksyen 9,40000
Shah Alam
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Approval of Director Fees
|
| Description |
To approve the Directors fees for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Re-election of Director
|
| Description |
To re-elect Dato' Noor Azman @ Noor Hizam Bin Mohd Nurdin,Norazmi Bin Mohamed Nurdin and Dato' Hazli Bin Ibrahim who retire by rotation in accordance with Article 84 of the Companys Articles of Association and, being eligible, have offered himself for re-election
|
| Shareholder’s Action |
For Voting |
|
4. Re-appointment of Auditor
|
| Description |
To re-appoint Messrs Salihin as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
5. Continuing to act as Chairman
|
| Description |
THAT authority be and is hereby given to Tan Sri Datuk Adzmi Bin Abdul Wahab, who has served the Board as Independent Non-Executive Chairman of the Company for a cumulative term of more than ten (10) years since 2010, to continue to act as Independent Non-Executive Chairman of the Company pursuant to the Malaysian Code on Corporate Governance 2012.
|
| Shareholder’s Action |
For Voting |
|
6. RRPT
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LEBTECH BERHAD
|
| Stock Name |
LEBTECH |
| Date Announced |
05 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-05052021-00006 |
| Corporate Action ID |
MY210505MEET0005 |