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GENERAL MEETINGS: Notice of Meeting

LPI CAPITAL BHD

Type of Meeting General
Indicator Notice of Meeting
Description
LPI Capital Bhd - Notice of 63rd Annual General Meeting
Date of Meeting 05 Apr 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at

29th Floor, Menara Public Bank,

146 Jalan Ampang, 50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 27 Mar 2024

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Tee Choon Yeow who retires by rotation in accordance with Clause 89 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Chia Lee Kee who retires by rotation in accordance with Clause 89 of the Companys Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Encik Mohamed Raslan Bin Abdul Rahman who retires in accordance with Clause 94 of the Companys Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors Fees and Board Committee Chairman Fee of RM1,325,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors Benefit on Allowances for Directors amounting to RM352,500 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Directors Benefit on Insurance Coverage for Non-Executive Directors from 63rd AGM to 64th AGM of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LPI CAPITAL BHD
Stock Name LPI
Date Announced 28 Feb 2024
Category General Meeting
Reference Number GMA-27022024-00013
Corporate Action ID MY240227MEET0013



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