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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




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