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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.
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