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GENERAL MEETINGS: Notice of Meeting

LEONG HUP INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 10th Annual General Meeting
Date of Meeting 31 May 2024
Time 11:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at

https://tiih.online provided by Tricor Investor & Issuing House

Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 24 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. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to an aggregate amount of RM880,000 for the financial year ending 31 December 2024, to be paid quarterly in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM188,000 for the period from 1 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Lau Chia Nguang who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lau Joo Han who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datin Paduka Rashidah Binti Ramli who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Low Han Kee who is retiring in accordance with Clause 127 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint PricewaterhouseCoopers 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
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate and 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
Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-26042024-00073
Corporate Action ID MY240426MEET0073



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