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Amended Announcements Please refer to the earlier announcement reference number: GMA-20042021-00004
LEE SWEE KIAT GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Convening of the Fully Virtual 18th Annual General Meeting
Date of Meeting
24 May 2021
Time
10:00 AM
Venue(s)
Broadcast Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
17 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. 1
Description
To re-elect Au Thin An @ Low Teen Ann who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Seow Nyoke Yoong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Lee Kong Hooi who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of Directors' fees and benefits up to an amount of RM250,000.00 for the period from this 18th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6 (FIRST TIER)
Description
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann.
Shareholder’s Action
For Voting
8. 6 (SECOND TIER)
Description
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann.
Shareholder’s Action
For Voting
9. 7
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. 8
Description
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.