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LPI Capital Bhd - Notice of 60th Annual General Meeting
Date of Meeting
31 Mar 2021
Time
11:00 AM
Venue(s)
Broadcast Venue at
29th Floor, Menara Public Bank,
146 Jalan Ampang, 50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Mar 2021
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Dato' Sri Dr. Teh Hong Piow 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. Tee Choon Yeow 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 re-elect Dato' Chia Lee Kee who retires in accordance with Clause 99 of the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees of RM1,430,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM271,500 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 60th AGM to 61st AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix the Auditors' remuneration.