| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 25 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) | Remote Participation and Electronic Voting ("RPV") facilities via Securities Services e-Portal ("SSeP") at http://sshsb.net.my from the broadcast venue at 2619, Lorong Perusahaan 8, Kawasan Perusahaan Perai, 13600 Perai, Penang Malaysia |
| Date of General Meeting Record of Depositors | 18 Sep 2023 |
Resolutions |
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1. Special Resolution 1 |
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| Description | PROPOSED AMENDMENT TO THE CONSTITUTION OF L&P GLOBAL BERHAD ("COMPANY") TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER") ("PROPOSED AMENDMENT") |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 30 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-22052023-00033 |
| Corporate Action ID | MY230522MEET0031 |
Attachments