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LB Aluminium Berhad - Notice of Annual General Meeting ("AGM")
Date of Meeting
24 Sep 2025
Time
10:00 AM
Venue(s)
Ujong Pandang Room, Staffield Country Resort,
Batu 13, Jalan Seremban-Kuala Lumpur (Country Road),
71700 Mantin, Negeri Sembilan Darul Khusus
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 30 April 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM410,600.00 for the financial year ended 30 April 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits of up to RM45,000.00 for the period immediately after this AGM until the next AGM of the Company to be held in 2026.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Datuk Leow Chong Howa as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Leow Sok Hoon as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Datuk Seri Yew Teong Look as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dato' Lim Hong Shuan as Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mr Choo Chew Hynn as Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the proposed renewal of the existing Shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
To approve the proposed renewal of Shareholders' mandate for the Company to purchase its own shares up to 10% of the total number of issued shares.