LEBTECH

0.790

LEBTECH BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Eighteenth Annual General Meeting (18th AGM)
Date of Meeting	25 Jun 2020
Time	11:30 AM

Venue(s)

Fully Virtual at the Broadcast Venue

Boardroom Wisma Lebar Daun,No.2 Jalan Tengku Ampuan Zabedah J9/J

Seksyen 9,40000

Shah Alam,Selangor

Malaysia

Date of General Meeting Record of Depositors

19 Jun 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Approval of Director Fees
Description	To approve the Directors fees for the financial year ended 31 December 2019.
Shareholder’s Action	For Voting

3. Re-election of Director
Description	To re-elect Tan Sri Datuk Adzmi Bin Abdul Wahab, who retire by rotation in accordance with Article 84 of the Companys Articles of Association and, being eligible, have offered himself for re-election.
Shareholder’s Action	For Voting

4. Re-appointment of Auditor
Description	To re-appoint Messrs Salihin as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Continung to act as Chairman
Description	THAT authority be and is hereby given to Tan Sri Datuk Adzmi Bin Abdul Wahab, who has served the Board as Independent Non-Executive Chairman of the Company for a cumulative term of more than eight (8) years since 2010, to continue to act as Independent Non-Executive Chairman of the Company pursuant to the Malaysian Code on Corporate Governance 2012.
Shareholder’s Action	For Voting

6. RRPT
Description	Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting

Please refer attachment below.