TGL

1.240

+0.08 (+6.9%)

GENERAL MEETINGS: Notice of Meeting

TEO GUAN LEE CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
TEO GUAN LEE CORPORATION BERHAD
CONVENING OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 06 Jul 2021
Time 11:00 AM

Venue(s)
The Conference Room of Teo Guan Lee Corporation Berhad

Plot 28 Lorong Perusahaan Maju 4

Prai Industrial Estate

13600 Prai, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 30 Jun 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed Bonus Issue
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Long Term Incentive Plan ("LTIP")
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed award of LTIP Awards to Toh Kian Beng
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed award of LTIP Awards to Toh Choon Keat
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed award of LTIP Awards to Toh Choon Guan
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed award of LTIP Awards to Toh Choon Neng
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed award of LTIP Awards to Toh See Wooi
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
197.7 kB




Announcement Info

Company Name TEO GUAN LEE CORPORATION BERHAD
Stock Name TGL
Date Announced 01 Jun 2021
Category General Meeting
Reference Number GMA-31052021-00024
Corporate Action ID MY210531MEET0015