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GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting
General
Indicator
Notice of Meeting
Description
LEON FUAT BERHAD
- Notification to Shareholders on the Change of Mode and Venue of 14th Annual General Meeting to Online Meeting Platform
Date of Meeting
18 Jun 2021
Time
01:00 PM
Venue(s)
Online Meeting Platform
via Securities Services e-Portal
at https://sshsb.net.my/
Date of General Meeting Record of Depositors
14 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM1,200,000 from 19 June 2021 until the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ng Kok Teong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ooi Shang How who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chan Kee Loin who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Dato Ng Ah Hock @ Ng Soon Por as Independent Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To retain Chan Kee Loin as Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Tan Did Heng as Independent Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain Tan Sack Sen as Independent Director
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority for the Directors to issue shares
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
LEON FUAT BERHAD
Stock Name
LEONFB
Date Announced
08 Jun 2021
Category
General Meeting
Reference Number
GMA-08062021-00019
Corporate Action ID
MY210427MEET0064