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LOTTE CHEMICAL TITAN HOLDING BERHAD ("Company")
Notice of Annual General Meeting
Date of Meeting
26 Apr 2023
Time
10:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online
or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
18 Apr 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Dato' Abdul Rahman bin Mamat who is retiring pursuant to Clause 100 of the Company's Constitution as Director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ang Ah Leck who is retiring pursuant to Clause 100 of the Company's Constitution as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Moon Young Tae who is retiring pursuant to Clause 107 of the Company's Constitution as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the following Directors' Fees for the financial year ending 31 December 2023:-
i) RM272,000 for Independent Non-Executive Chairman
ii) RM189,000 for each Independent Non-Executive Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' remuneration and benefits (excluding Directors' Fees) to the Independent Non-Executive Directors up to an amount of RM216,000 with effect from 2023 Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading in nature and contracts entered into from time to time which are necessary or would facilitate the day-to-day operations.