• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

LAGENDA PROPERTIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
LAGENDA PROPERTIES BERHAD
- Twenty-Third Annual General Meeting ("23rd AGM")
Date of Meeting 24 Jun 2024
Time 10:30 AM

Venue(s)
Fully virtual basis through live streaming and online remote voting

via the online meeting platform at https://web.vote2u.my

(Domain Registration No. with MYNIC: D6A471702)

Malaysia

Date of General Meeting Record of Depositors 14 Jun 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 RM585,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits (excluding Directors' fees) up to an aggregate amount of RM87,000 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Seri Panglima Dr. Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin, who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms Looi Sze Shing, who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority to issue 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 renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LAGENDA PROPERTIES BERHAD
Stock Name LAGENDA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-28042024-00004
Corporate Action ID MY240428MEET0004



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X