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GENERAL MEETINGS: Notice of Meeting

LAMBO GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
LAMBO GROUP BERHAD - Notice of Twentieth Annual General Meeting ("20th AGM")
Date of Meeting 28 Oct 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform provided by MLABS Research Sdn. Bhd.

at https://rebrand.ly/LamboAGM

Malaysia

Date of General Meeting Record of Depositors 21 Oct 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve Directors' fees  and allowances of up to RM300,000 for the financial year ending 31 May 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Koo Kien Yoon who retire in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Khor Chin Fei who retire in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve proposed Renewal of Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Lambo (AGM).pdf
54.0 kB




Announcement Info

Company Name LAMBO GROUP BERHAD
Stock Name LAMBO
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-21092021-00011
Corporate Action ID MY210921MEET0010


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