GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twenty Annual General Meeting (20th AGM)
|
| Date of Meeting |
02 Jun 2022 |
| Time |
11:30 AM |
| Venue(s) |
Boardroom Wisma Lebar Daun
No.2, Jalan Tengku Ampuan Zabedah J9/J
Seksyen 9,40000
Shah Alam,Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
30 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Re-election of Director
|
| Description |
To re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab who retire by rotation in accordance with Article 88 of the Company's Constitution and, being eligible, offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Re-election of Director
|
| Description |
To re-elect Ir. Che Fisol Bin Abdul Hamid who retire by rotation in accordance with Article 88 of the Company's Constitution and, being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Re-election of Director
|
| Description |
To re-elect Sr. Ts. Dr. Ridzuan Bin Yaacob who retire by rotation in accordance with Article 88 of the Company's Constitution and, being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Re-appointment of Auditor
|
| Description |
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 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 |
25 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-25042022-00023 |
| Corporate Action ID |
MY220425MEET0023 |