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LBI Capital Bhd. - Notice of Forty Sixth Annual General Meeting ("ÄGM")
Date of Meeting
19 Jun 2024
Time
10:00 AM
Venue(s)
Lot 1282, Jalan Bukit Kemuning,
Seksyen 32, 40460 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
01 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Report 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 RM60,000 in respect of the financial year ended 31 December 2023
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Ng Chin Heng who retires in accordance with Clause 107 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Azlan Bin Arshad who retires in accordance with Clause 107 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. UHY as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve Dato' Khor Ah Hua @ Khor Choo Fong to continue in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve Azlan Bin Arshad to continue in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed authority to Directors to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.