General Announcement for PLC

09/08/2021

OTHERS MINUTES OF THE SEVENTH ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

LEONG HUP INTERNATIONAL BERHAD

Type Announcement
Subject OTHERS
Description
MINUTES OF THE SEVENTH ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

The Board is pleased to inform that the minutes of the Seventh Annual General Meeting of Leong Hup International Berhad held on 25 June 2021, have been uploaded to the Company's website, in accordance with Paragraph 9.21(2)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice 13.6 of the Malaysian Code on Corporate Governance.

This announcement is dated 9 August 2021.






Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 09 Aug 2021
Category General Announcement for PLC
Reference Number GA1-30062021-00013


Related Announcements for LHI
Date Title
09/08/2022 OTHERS NOTICE OF PROPOSED DECISION ISSUED BY THE MALAYSIA COMPETITION COMMISSION PURSUANT TO SECTION 36 OF THE COMPETITION ACT 2010 TO LEONG HUP FEEDMILL MALAYSIA SDN. BHD., A WHOLLY-OWNED SUBSDIARY OF LEONG HUP INTERNATIONAL BERHAD
05/08/2022 OTHERS NOTICE OF PROPOSED DECISION ISSUED BY THE MALAYSIA COMPETITION COMMISSION PURSUANT TO SECTION 36 OF THE COMPETITION ACT 2010 TO LEONG HUP FEEDMILL MALAYSIA SDN. BHD., A WHOLLY-OWNED SUBSDIARY OF LEONG HUP INTERNATIONAL BERHAD
24/05/2022 OTHERS PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2022
20/04/2022 OTHERS Leong Hup International Berhad ("the Company") (1) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Authority for the Company to Purchase its own Shares
22/02/2022 OTHERS PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2021
23/11/2021 OTHERS PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2021
24/08/2021 OTHERS PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2021
09/07/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
24/06/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
20/05/2021 OTHERS Leong Hup International Berhad ("the Company") (1) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (2) Proposed Renewal of Authority for the Company to Purchase its own Shares