| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 4th Annual General Meeting |
| Date of Meeting | 19 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Ballroom 3, Level 2, Le Meridien Petaling Jaya Hotel No.1 Jalan SS7/62A, Kelana Jaya 47301 Petaling Jaya Selangor Malaysia |
| Date of General Meeting Record of Depositors | 09 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' Report and Auditors' Report thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees amounting to RM150,000 for the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM33,000 for the financial year ending 31 December 2025 and up to the date of the 5th AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Fong Choong Fook, 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. Ordinary Resolution 4 |
|
| Description | To re-elect Ts. Lim Mei Shyan who retires in accordance with Article 18.2 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 Mr. Toshio Kanki, 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. Ordinary Resolution 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. Ordinary Resolution 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 | 18 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-18042025-00007 |
| Corporate Action ID | MY250418MEET0007 |
Attachments
IR Home
Corporate 
Investor 
Corporate 
Stock 
News