LUXCHEM

0.845

-0.035 (-4%)

GENERAL MEETINGS: Notice of Meeting

LUXCHEM CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Luxchem Corporation Berhad ("LUXCHEM" or "the Company")
- Twenty-Ninth Annual General Meeting
Date of Meeting 27 May 2021
Time 10:00 AM

Venue(s)
6, Jalan SS 21/58

Damansara Utama

47400 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December
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 Directors' fees of RM94,344.25 for the financial year ended
31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM124,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Benefits up to an amount of RM27,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Madam Chin Song Mooi as a Director who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Madam Chen Moi Kew as a Director who is retiring by rotation in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31
December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of share buy-back mandate.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the authority to issue and allot new ordinary shares in the Company under the proposed general mandate for rights issue on a pro rata basis.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LUXCHEM CORPORATION BERHAD
Stock Name LUXCHEM
Date Announced 05 Apr 2021
Category General Meeting
Reference Number GMA-22032021-00002
Corporate Action ID MY210322MEET0002