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GENERAL MEETINGS: Notice of Meeting

LEE SWEE KIAT GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-First (21st) Annual General Meeting of Lee Swee Kiat Group Berhad.
Date of Meeting 27 May 2024
Time 10:00 AM

Venue(s)
Function Room 7, Setia City Convention Centre,

No. 1, Jalan Setia Dagang AG U13/AG,

Setia Alam, Seksyen 13, 40170 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 May 2024

Resolutions


1. For Information

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

2. Resolution 1

Description
To re-elect Lee Kong Hooi who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' fees to Lee Kong Hooi amounting to RM42,000 for the period from the 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors' fees to Wong Yoke San amounting to RM48,000 for the period from the 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors' fees to Ng Fong Fong amounting to RM42,000 for the period from the 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To approve the payment of additional Directors' fees amounting to RM50,000 for the period from the 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To approve the payment of Directors' benefits up to an amount of RM50,000 to the Non-Executive Directors for the period from the 21st Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Resolution 8

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

10. Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting

11. Resolution 10

Description
Proposed New Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

LSK 2023 - Notice of AGM.pdf
167.7 kB




Announcement Info

Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-18042024-00012
Corporate Action ID MY240418MEET0012



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