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GENERAL MEETINGS: Notice of Meeting

LEONG HUP INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 31 May 2024
Time 12:00 PM

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. Ordinary Resolution 1

Description
Proposed ESOS
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Allocation of 1,530,000 Options to Lau Chia Nguang
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of 1,530,000 Options to Tan Sri Dato' Lau Eng Guang
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of 1,530,000 Options to Tan Sri Lau Tuang Nguang
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation of 1,350,000 Options to Datuk Lau Joo Hong
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation of 1,275,000 Options to Lau Joo Han
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation of 1,275,000 Options to Lau Joo Keat
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Proposed Allocation of 263,000 Options to Lau Joo Kiang
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
Proposed Allocation of 13,000 Options to Lau Joo Ping
Shareholder’s Action For Voting

10. Ordinary Resolution 10

Description
Proposed Allocation of 282,000 Options to Lau Joo Hau
Shareholder’s Action For Voting

11. Ordinary Resolution 11

Description
Proposed Allocation of 1,275,000 Options to Lau Jui Peng
Shareholder’s Action For Voting

12. Ordinary Resolution 12

Description
Proposed Allocation of 1,275,000 Options to Lau Joo Heng
Shareholder’s Action For Voting

13. Ordinary Resolution 13

Description
Proposed Allocation of 1,275,000 Options to Lau Joo Hwa
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 15 May 2024
Category General Meeting
Reference Number GMA-15052024-00004
Corporate Action ID MY240515MEET0004



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