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LPI Capital Bhd - Notice of 65th Annual General Meeting
Date of Meeting
08 Apr 2026
Time
10:00 AM
Venue(s)
Sabah Room, Basement II,
Shangri-La Hotel Kuala Lumpur,
11 Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Online Platform
via Vistra Share Registry and IPO (MY) portal
at https://srmy.vistra.com
Malaysia
Date of General Meeting Record of Depositors
01 Apr 2026
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Tee Choon Yeow who retires by rotation in accordance with Clause 89 of the Company's Constitution and who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Chia Lee Kee who retires by rotation in accordance with Clause 89 of the Company's Constitution and who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees and Board Committee Chairman Fees of RM1,177,089 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM325,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 65th AGM to 66th AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for the Disposal by the Company and its Wholly-Owned Subsidiary, Lonpac Insurance Bhd of an aggregate 220,294,480 Ordinary Shares in Public Bank Berhad ("PBB"), representing approximately 1.13%
Equity Interest in PBB to 3rd Party Purchaser(s) to be identified and at price(s) to be determined later via Direct Business Transaction(s), in cash ("Disposal Mandate") ("Proposed Renewal of Disposal Mandate")