| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Third Annual General Meeting |
| Date of Meeting | 30 May 2024 |
| 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 | 20 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Mr Ong Kah Hong who retires in accordance with Clause 18.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Ms Phoon Yee Min who retires 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 payable of up to RM540,000 for the period from the next day of the 3rd AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2025. |
| 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00114 |
| Corporate Action ID | MY240429MEET0112 |
Attachments