| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Second Annual General Meeting |
| Date of Meeting | 25 May 2023 |
| Time | 09:30 AM |
| Venue(s) |
Iconic 5 of Level 7, ICONIC HOTEL, 71, Jalan Icon City, Icon City, 14000 Bukit Mertajam, Penang, Malaysia |
| Date of General Meeting Record of Depositors | 16 May 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 Ms. Ooi Lay Pheng who is retiring in accordance with Clause 18.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato Seri Lee Kah Choon who is retiring in accordance with Clause 18.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM520,000 for the period from the next day of the 2nd AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2024. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint BDO PLT as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Special Resolution 1 |
|
| Description |
Waiver of pre-emptive rights under Section 85 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 5 |
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00086 |
| Corporate Action ID | MY230426MEET0087 |
Attachments