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GENERAL MEETINGS: Notice of Meeting

LEE SWEE KIAT GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Lee Swee Kiat Group Berhad.
Date of Meeting 27 May 2024
Time 11:00 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. Ordinary Resolution 1

Description
Proposed Bonus Issue of up to 83,907,852 New Ordinary Shares in Lee Swee Kiat Group Berhad ("LSK") ("LSK Shares" or "Shares") ("Bonus Issue") on the basis of 1 Bonus Share for every 2 Existing LSK Shares held on an Entitlement Date to be determined and announced later.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

LEESK -Notice of EGM.pdf
149.8 kB




Announcement Info

Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-18042024-00015
Corporate Action ID MY240418MEET0015



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