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GENERAL MEETINGS: Notice of Meeting

LEONG HUP INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Eighth Annual General Meeting
Date of Meeting 17 Jun 2022
Time 10:30 AM

Venue(s)
Online Meeting Platform via TIIH Online website at

https://tiih.online provided by Tricor Investor & Issuing House

Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 10 Jun 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. Ordinary Resolution 1

Description
To approve the payment of Directors fees' up to an aggregate amount of RM850,000 for the financial year ending 31 December 2022, to be paid quarterly in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Lau Eng Guang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Lau Tuang Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Low Han Kee who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Tay Tong Poh who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datin Paduka Rashidah Binti Ramli who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Authority for the Company to Purchase its own Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-22042022-00004
Corporate Action ID MY220422MEET0004




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