| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Fourth Annual General Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 10:00 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 | 22 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 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 Dato' Mohamed Amin Bin Mohd Kassim who retires in accordance with Clause 18.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Lee Soon Swee who retires in accordance with Clause 18.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr. Hew Hein Hwei who retires in accordance with Clause 18.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 4th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2026. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | Proposed authority for the Company to purchase its own ordinary shares. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Proposed allocation of ESOS options to Lee Soon Swee, the Executive Director of the Company, under the Company's Employees' Share Option Scheme. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed allocation of ESOS options to Hew Hein Hwei, an Independent Non-Executive Director of the Company, under the Company's Employees' Share Option Scheme. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-30052024-00026 |
| Corporate Action ID | MY240530MEET0023 |
Attachments