GENERAL MEETINGS: Notice of Meeting
| LIEN HOE CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 52nd Annual General Meeting
|
| Date of Meeting |
17 Jun 2022 |
| Time |
10:30 AM |
| Venue(s) |
Iskandar II, Level 3A, Block 1, Hotel Jen Puteri Harbour, Johor,
Persiaran Puteri Selatan, Puteri Harbour,
79000 Iskandar Puteri, Johor Darul Takzim
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To lay the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve Directors' fees and benefits of up to RM303,000 in respect of the period from 18 June 2022 until the conclusion of the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Ms. Yap Tse Yeeng Christine as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Mr. Cheong Marn Seng as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to determine their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the authority for Directors to issue shares
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the proposed renewal of shareholders' approval for share buy-back
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7 (Tier 1)
|
| Description |
To approve the retention of Mr. Yeoh Chong Keat as Independent Non-executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 7 (Tier 2)
|
| Description |
To approve the retention of Mr. Yeoh Chong Keat as Independent Non-executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 8 (Tier 1)
|
| Description |
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 8 (Tier 2)
|
| Description |
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 9 (Tier 1)
|
| Description |
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director
of the Company
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 9 (Tier 2)
|
| Description |
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director
of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LIEN HOE CORPORATION BERHAD
|
| Stock Name |
LIENHOE |
| Date Announced |
27 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00039 |
| Corporate Action ID |
MY220427MEET0039 |