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LPI Capital Bhd - Notice of 59th Annual General Meeting
Date of Meeting
26 Mar 2020
Time
11:00 AM
Venue(s)
Sabah Room, Basement II
Shangri-La Hotel Kuala Lumpur
11 Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2020
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Tan Kok Guan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Quah Poh Keat who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM1,085,000 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM286,500 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' Benefit on insurance coverage for Non-Executive Directors from 59th Annual General Meeting to 60th Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix the Auditors' remuneration.