General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Leform Berhad - Notice of Twenty-Eighth ("28th") Annual General Meeting |
| Date of Meeting | 27 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) |
Sheraton Hotel, Petaling Jaya Lorong Utara C, PJS 52, 46200 Petaling Jaya, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 20 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors fees of Datuk Seri Akhil Bin Bulat amounting to RM144,000 for the period from 1 January 2023 until the conclusion of the next Annual General Meeting (AGM) of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors fees of Ms Chua Leng Leek amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors fees of Mr Lai Chin Yang amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors fees of Ms Lee Wee Leng amounting to RM90,000 for the period from 1 January 2023 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Datuk Seri Akhil Bin Bulat who retire in accordance with Clause 95 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Mr Law Kok Thye who retire in accordance with Clause 95 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| Description |
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Shareholders Ratification and Proposed New 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 | LEFORM BERHAD |
| Stock Name | LEFORM |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-20042023-00037 |
| Corporate Action ID | MY230420MEET0037 |
Attachments
- Leform_Berhad_-_Notice_of_AGM.pdf (Size: 48,202 bytes)