General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Leform Berhad - Notice of Twenty-Ninth ("29th") Annual General Meeting |
| Date of Meeting | 24 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Level 2 (Johor Kedah Room), World Trade Centre Kuala Lumpur, 41, Jalan Tun Ismail, Chow Kit, 50480 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Date of General Meeting Record of Depositors | 14 Jun 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 and benefits payable of RM822,000 to the Directors of the Company for the period from 1 December 2022 to the forthcoming 29th AGM of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors fees and benefits payable of RM730,000 to the Directors of the Company for the period from the date of the forthcoming 29th AGM until the conclusion of the next AGM of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Puan Esmariza Binti Ismail who retire in accordance with Clause 95 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Ms Chua Leng Leek who retire in accordance with Clause 95 of the Constitution of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| 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 |
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| Description | Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transaction 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00017 |
| Corporate Action ID | MY240424MEET0017 |
Attachments
- Leform_Berhad_-_Notice_of_29th_AGM_20240429.pdf (Size: 55,864 bytes)