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Lianson Fleet Group Berhad ("the Company") - Notice of Fourteenth Annual General Meeting ("AGM")
Date of Meeting
29 Jun 2026
Time
10:00 AM
Venue(s)
The Gardens Ballroom, Level 5,
St. Giles Mid Valley Kuala Lumpur,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lim Chern Yuan, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Mohamed Sabri Bin Mohamed Zain, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Ginny Yeow Mei Ying, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Puteri Liza Elli Sukma, who retires pursuant to Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Syed Naqiz Shahabuddin Bin Syed Abdul Jabbar, who retires by rotation pursuant to Clause 124 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of the Directors' fees of RM729,719 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM168,000 from 30 June 2026, a day after the Company's Fourteenth AGM until the next AGM of the Company to be held in 2027 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue of trading nature
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
13. Special Resolution
Description
Proposed amendment to the Constitution of the Company