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GENERAL MEETINGS: Notice of Meeting
LIM SEONG HAI CAPITAL BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Lim Seong Hai Capital Berhad ("LSH Capital" or "the Company")
- Notice of Extraordinary General Meeting
Date of Meeting
26 Feb 2026
Time
11:00 AM
Venue(s)
HEMISFERA Luxury Sky Hall, Kuala Lumpur Tower
No. 2, Jalan Punchak, Off Jalan P. Ramlee
50250 Kuala Lumpur
Federal Territory of Kuala Lumpur
Date of General Meeting Record of Depositors
19 Feb 2026
Resolutions
1. Ordinary Resolution 1
Description
To approve the Proposed Shares Subscription.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the Proposed Provision of Financial Assistance.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
LIM SEONG HAI CAPITAL BERHAD
Stock Name
LSH
Date Announced
10 Feb 2026
Category
General Meeting
Reference Number
GMA-10022026-00001
Corporate Action ID
MY260210MEET0001