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LAMBO GROUP BERHAD - Notice of Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
28 Oct 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform provided by MLABS Research Sdn. Bhd.
at https://rebrand.ly/LamboAGM
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve Directors' fees and allowances of up to RM300,000 for the financial year ending 31 May 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Koo Kien Yoon who retire in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Khor Chin Fei who retire in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve proposed Renewal of Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016