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LFE Corporation Berhad
Notice of Extraordinary General Meeting
Date of Meeting
27 Aug 2025
Time
10:00 AM
Venue(s)
Pinnacle 10, Level M1,
Connexion Conference & Event Center,
The Vertical, No. 8, Jalan Kerinchi,
59200, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Aug 2025
Resolutions
1. 1
Description
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT(s)") ("PROPOSED SHAREHOLDERS' MANDATE")