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LAMBO GROUP BERHAD - Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Date of Meeting
28 Oct 2020
Time
12:00 PM
Venue(s)
Broadcast Venue at Lot 18.2, 18th Floor Menara Lien Hoe
No. 8 Persiaran Tropicana Tropicana Golf and Country Resort
47410 Petaling Jaya Selangor
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 May 2020 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of shortfall of Directors fees and allowances of RM55,000 for the financial period ended 31 May 2020
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees and allowances up to RM200,000 for the financial year ending 31 May 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect ZHUANG GUOHUA, the Director who retire in accordance with Clause 90 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect NG CHEE KIN, the Director who retire in accordance with Clause 90 of the Constitution of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016