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Leform Berhad - Notice of Twenty-Eighth ("28th") Annual General Meeting
Date of Meeting
27 Jun 2023
Time
10:00 AM
Venue(s)
Sheraton Hotel, Petaling Jaya Lorong Utara C,
PJS 52, 46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
20 Jun 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 approve the payment of Directors fees of Datuk Seri Akhil Bin Bulat amounting to RM144,000 for the period from 1 January 2023 until the conclusion of the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees of Ms Chua Leng Leek amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of Mr Lai Chin Yang amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees of Ms Lee Wee Leng amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datuk Seri Akhil Bin Bulat who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Law Kok Thye who retire in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Shareholders Ratification and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature