GENERAL MEETINGS: Notice of Meeting
| LAGENDA PROPERTIES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
LAGENDA PROPERTIES BERHAD
- Twenty Second Annual General Meeting ("22nd AGM")
|
| Date of Meeting |
28 Jun 2023 |
| Time |
10:30 AM |
| Venue(s) |
Fully virtual meeting via online meeting platform at
https://web.vote2u.my
(Domain Registration No with MYNIC: D6A471702)
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 RM571,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) up to an aggregate amount of RM87,000 for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Doh Jee Ming who retires by rotation pursuant to Article 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dr Lim Pang Kiam who retires by rotation pursuant to Article 95 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Puan Myrzela Binti Sabtu who was appointed as Director during the year and retires pursuant to Article 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Dato' Mohamed Sharil Bin Mohamed Tarmizi who was appointed as Director during the year and retires pursuant to Article 102 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the proposed authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LAGENDA PROPERTIES BERHAD
|
| Stock Name |
LAGENDA |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27042023-00069 |
| Corporate Action ID |
MY230427MEET0069 |