LKL

0.030

-0.005 (-14.3%)

GENERAL MEETINGS: Notice of Meeting

LKL INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
LKL INTERNATIONAL BERHAD ("LKL" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 25 Mar 2026
Time 10:00 AM

Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Mar 2026

Resolutions


1. Special Resolution

Description
PROPOSED REDUCTION OF RM120,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LKL INTERNATIONAL BERHAD
Stock Name LKL
Date Announced 25 Feb 2026
Category General Meeting
Reference Number GMA-25022026-00007
Corporate Action ID MY260225MEET0007