| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 3RD ANNUAL GENERAL MEETING |
| Date of Meeting | 30 May 2024 |
| Time | 02:00 PM |
| Venue(s) | Live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia |
| Date of General Meeting Record of Depositors | 23 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' Report and Auditors' Report thereon. |
| Shareholder's Action | For Information Only |
2. 1 |
|
| Description | To approve the payment of Directors' Fees amounting to RM172,500 for the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
3. 2 |
|
| Description | To approve the payment of Directors' benefits up to an amount of RM30,000 for the financial year ending 31 December 2024 and up to the date of the 4th AGM of the Company. |
| Shareholder's Action | For Voting |
4. 3 |
|
| Description | To re-elect Mr. Chan Kam Chiew, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
5. 4 |
|
| Description | To re-elect Dr Teh Chee Ghee, who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
6. 5 |
|
| Description | To re-elect Mr. Kenichi Kogiku, who retires in accordance with Article 18.9 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
7. 6 |
|
| 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 |
8. 7 |
|
| Description | Authority to allot and issue shares by the Directors under Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | LGMS BERHAD |
| Stock Name | LGMS |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-28042024-00006 |
| Corporate Action ID | MY240428MEET0006 |
Attachments
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