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Lim Seong Hai Capital Berhad ("the Company")
- Notice of Fourth Annual General Meeting
Date of Meeting
06 Jan 2025
Time
10:00 AM
Venue(s)
Level 7, Wisma Lim Seong Hai
33 Jalan Gombak
53000 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2024 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM1,500,000.00 only for the period from 7 January 2025 until the conclusion of the next AGM of the Company to be held in year 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Datuk Seri Lim Keng Cheng who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Lim Keng Guan who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Alina Binti Abdullah who is retiring pursuant to Clause 122 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Nurulhuda Hayati Binti Ibrahim who is retiring pursuant to Clause 122 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
Authority to issue and allot new shares pursuant to Sections 75 and 76 of the Companies Act 2016.