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Lim Seong Hai Capital Berhad ("the Company")
- Notice of Fifth Annual General Meeting
Date of Meeting
26 Feb 2026
Time
09:00 AM
Venue(s)
HEMISFERA Luxury Sky Hall, Kuala Lumpur Tower
No. 2, Jalan Punchak, Off Jalan P. Ramlee
50250 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM910,000.00 only for the period from 27 February 2026 until the conclusion of the next AGM of the Company to be held in year 2027, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Madam Lee Swee Kheng who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Lim Pak Lian who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Keng Hun who is retiring pursuant to Clause 116 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.