GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Eighth Annual General Meeting ("8th AGM") of LKL International Berhad ("LKL" or the "Company")
- Errata to the Notice of 8th AGM of the Company to amend Ordinary Resolution 2
|
| Date of Meeting |
31 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform at https://rebrand.ly/LKL-AGM operated by
Mlabs Research Sdn. Bhd. from the Main Venue at the Lot 4.1, 4th Floor
Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf &
Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
24 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period 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 additional Directors' fees and benefits of RM250,000.00 for the financial period ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM400,000.00 for the period commencing from 1 January 2023 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Chong Loong Men as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Lim Ming Chang as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
9. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
LKL INTERNATIONAL BERHAD
|
| Stock Name |
LKL |
| Date Announced |
26 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26052023-00003 |
| Corporate Action ID |
MY230426MEET0053 |