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LB Aluminium Berhad - Notice of Annual General Meeting
Date of Meeting
29 Sep 2020
Time
10:00 AM
Venue(s)
Ujong Pandang Room, Staffield Country Resort, Batu 13,
Jalan Seremban-Kuala Lumpur (Country Road),
71700 Mantin, Negeri Sembilan Darul Khusus
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2020
together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single tier dividend of 1.00 sen per ordinary share in respect of the financial year ended 30 April 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM400,000.00 for the financial year ended 30 April 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits of up to RM45,000.00 for the period from 30 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Leow Chong Howa as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Leow Sok Hoon as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Dr Mohd Husni Bin Ahmad as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (First Tier)
Description
To approve Mr Neoh Lay Keong to continue to act as an Independent Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Second Tier)
Description
To approve Mr Neoh Lay Keong to continue to act as an Independent Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (First Tier)
Description
To approve Dato' Dr Mohd Husni Bin Ahmad to continue to act as an Independent Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (Second Tier)
Description
To approve Dato' Dr Mohd Husni Bin Ahmad to continue to act as an Independent Director.
Shareholder’s Action
For Voting
13. Ordinary Resolution 10
Description
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
14. Ordinary Resolution 11
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
15. Ordinary Resolution 12
Description
To approve the Proposed Renewal of the Existing Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.