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Amended Announcements Please refer to the earlier announcement reference number: GMA-05052021-00006
LEBTECH BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
LEBTECH BERHAD ("LEBTECH" OR "THE COMPANY") - CHANGE OF BROADCAST VENUE OF 19TH ANNUAL GENERAL MEETING TO ONLINE MEETING PLATFORM DUE TO THE FULL LOCKDOWN
Date of Meeting
22 Jun 2021
Time
11:30 AM
Venue(s)
Online meeting platform at
https://web.lumiagm.com
provided by Boardroom Share Registrars Sdn Bhd Malaysia
Malaysia
Date of General Meeting Record of Depositors
16 Jun 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. Approval of Director Fees
Description
To approve the Directors fees for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Re-election of Director
Description
To re-elect Dato' Noor Azman @ Noor Hizam Bin Mohd Nurdin,Norazmi Bin Mohamed Nurdin and Dato' Hazli Bin Ibrahim who retire by rotation in accordance with Article 84 of the Companys Articles of Association and, being eligible, have offered himself for re-election
Shareholder’s Action
For Voting
4. Re-appointment of Auditor
Description
To re-appoint Messrs Salihin as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Continuing to act as Chairman
Description
THAT authority be and is hereby given to Tan Sri Datuk Adzmi Bin Abdul Wahab, who has served the Board as Independent Non-Executive Chairman of the Company for a cumulative term of more than ten (10) years since 2010, to continue to act as Independent Non-Executive Chairman of the Company pursuant to the Malaysian Code on Corporate Governance 2012.
Shareholder’s Action
For Voting
6. RRPT
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.