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Amended Announcements Please refer to the earlier announcement reference number: GMA-20052021-00041
LBS BINA GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
LBS Bina Group Berhad ("LBS")
Notice of the Postponed 21st Annual General Meeting ("Postponed 21st AGM")
The Postponed 21st AGM of LBS will be held on a virtual basis through live streaming and online remote voting at the Broadcast Venue.
Date of Meeting
03 Aug 2021
Time
02:30 PM
Venue(s)
Broadcast Venue:
Function Room, Level 5, Plaza Seri Setia
No. 1, Jalan SS9/2, 47300 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
27 Jul 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. Resolution 1
Description
To approve the payment of a Single-Tier First and Final Dividend of 1.45 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors Fees of RM173,400 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors Fees, allowances and benefits-in-kind to the Directors of the Company up to an amount of RM2.0 million, for the period from the conclusion of the Postponed 21st Annual General Meeting to the next Annual General Meeting in 2022.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect the Director, Tan Sri Dato' Sri Lim Hock San, JP who retires in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect the Director, Datuk Lim Si Cheng who retires in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect the Director, Datuk Lim Tong Lee who retires in accordance with Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect the Director, Dato' Lim Han Boon who retires in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-elect the Director, Mr Lim Kim Kiat who retires in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To re-appoint Messrs. UHY as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Authority to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.