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GENERAL MEETINGS: Notice of Meeting

LEE SWEE KIAT GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Nineteenth Annual General Meeting ("19th AGM") of Lee Swee Kiat Group Berhad ("the Company")

The 19th AGM of the Company will be conducted entirely through live streaming from the Broadcast Venue with Remote Participation Facilities
Date of Meeting 23 May 2022
Time 10:00 AM

Venue(s)
Broadcast Venue

Wisma LSK, Lot 6122, Jalan Haji Abdul Manan,

Off Jalan Meru, 41050 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 13 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. 1

Description
To re-elect Dato' Lee Kong Sim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Wong Yoke San who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Ng Fong Fong who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. 4

Description
To approve the payment of Director's fees to Lee Kong Hooi amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

6. 5

Description
To approve the payment of Director's fees to Wong Yoke San amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. 6

Description
To approve the payment of Director's fees to Seow Nyoke Yoong amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

8. 7

Description
To approve the payment of Director's fees to Ng Fong Fong amounting to RM33,600 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

9. 8

Description
To approve the payment of additional Directors' fees amounting to RM50,000 for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

10. 9

Description
To approve the payment of Directors' benefits up to an amount of RM50,000 to the Non-Executive Directors for the period from the 19th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

11. 10

Description
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

12. 11

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

13. 12

Description
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

LEESK - Notice of 19th AGM.pdf
156.9 kB




Announcement Info

Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 21 Apr 2022
Category General Meeting
Reference Number GMA-20042022-00039
Corporate Action ID MY220420MEET0036




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