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Circular/Notice to Shareholders

LEONG HUP INTERNATIONAL BERHAD

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 5% OF THE TOTAL NUMBER OF THE ISSUED ORDINARY SHARES OF LEONG HUP INTERNATIONAL BERHAD ("LHI") ("LHI SHARES") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE ESOS PERIOD OR EXTENDED ESOS PERIOD FOR THE ELIGIBLE PERSONS ("PROPOSED ESOS"); AND (II) PROPOSED ALLOCATION OF OPTIONS TO EXECUTIVE DIRECTORS AND PERSONS CONNECTED TO THEM PURSUANT TO THE PROPOSED ESOS ("PROPOSED ALLOCATION") (THE PROPOSED ESOS AND THE PROPOSED ALLOCATION ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


Please refer attachment below.

Attachments

LHI - Circular (16.5.2024).pdf
857.3 kB



Announcement Info

Company Name LEONG HUP INTERNATIONAL BERHAD
Stock Name LHI
Date Announced 16 May 2024
Category Document Submission
Reference Number DCS-16052024-00001



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