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Amended Announcements Please refer to the earlier announcement reference number: GMA-29042026-00045
L&P GLOBAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Fifth Annual General Meeting
Date of Meeting
29 May 2026
Time
10:00 AM
Venue(s)
Iconic 5 of Level 7, ICONIC HOTEL,
71, Jalan Icon City, Icon City,
14000 Bukit Mertajam, Penang,
Malaysia
Date of General Meeting Record of Depositors
21 May 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Seri Lee Kah Choon who retires in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Phoon Yee Min who retires in accordance with Clause 18.2 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable of up to RM528,000 for the period from the next day of the 5th AGM until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2027.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO PLT as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authority for the Company to purchase its own ordinary shares.