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LPI Capital Bhd - Notice of 61st Annual General Meeting
Date of Meeting
06 Apr 2022
Time
11:00 AM
Venue(s)
Broadcast Venue at
29th Floor, Menara Public Bank,
146 Jalan Ampang, 50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
29 Mar 2022
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lee Chin Guan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Chan Kwai Hoe who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Soo Chow Lai who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees of RM1,603,145 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM346,500 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 61st AGM to 62nd AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix the Auditors' remuneration.