LFECORP

0.130

-0.005 (-3.7%)

GENERAL MEETINGS: Notice of Meeting

LFE CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

LFE - Notice of EGM .pdf
72.6 kB




Announcement Info

Company Name LFE CORPORATION BERHAD
Stock Name LFECORP
Date Announced 11 Aug 2025
Category General Meeting
Reference Number GMA-11082025-00002
Corporate Action ID MY250811MEET0002