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Lim Seong Hai Capital Berhad ("the Company")
- Notice of Second Annual General Meeting
Date of Meeting
28 Mar 2023
Time
09:00 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
21 Mar 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2022 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 other benefits of up to RM800,000.00 for the period from 29 March 2023 until the conclusion of the next AGM of the Company to be held in year 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Datuk Seri Lim Keng Cheng who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Lim Keng Guan who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve a final single tier dividend of RM0.0013 per ordinary share in respect of the financial year ended 30 September 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot new shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties.