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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF 15TH ANNUAL GENERAL MEETING
Date of Meeting
28 Jun 2022
Time
02:30 PM
Venue(s)
Greens III, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors
22 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 29 June 2022 until the next AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Ooi Bin Keong as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Did Heng as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sack Sen as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato Lim Cheng Poh as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
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
Please refer attachment below.
Announcement Info
Company Name
LEON FUAT BERHAD
Stock Name
LEONFB
Date Announced
28 Apr 2022
Category
General Meeting
Reference Number
GMA-28042022-00005
Corporate Action ID
MY220428MEET0005