LSH

0.880

LIM SEONG HAI CAPITAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Lim Seong Hai Capital Berhad ("the Company") - Notice of Extraordinary General Meeting
Date of Meeting	09 Sep 2022
Time	10:00 AM

Venue(s)

Level 7, Wisma Lim Seong Hai

33 Jalan Gombak

53000 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

02 Sep 2022

Resolutions

1. Ordinary Resolution
Description	PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF LSH CAPITAL AND ITS SUBSIDIARIES TO INCLUDE BUSINESS OF CONSTRUCTION AND PROVISION OF CONSTRUCTION-RELATED SERVICES & SOLUTIONS ("CONSTRUCTION RELATED BUSINESSES") AS PART OF THE BEST COLLABORATION FRAMEWORK ("PROPOSED DIVERSIFICATION")
Shareholder’s Action	For Voting

Please refer attachment below.