LPI

14.960

(%)

GENERAL MEETINGS: Notice of Meeting

LPI CAPITAL BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
LPI Capital Bhd - Notice of Extraordinary General Meeting
Date of Meeting 29 Apr 2025
Time 11:30 AM

Venue(s)
Sabah Room, Basement II,

Shangri-La Hotel Kuala Lumpur,

11 Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Online Platform via TIIH Online website at https://tiih.online

Malaysia

Date of General Meeting Record of Depositors 22 Apr 2025

Resolutions


1. Ordinary Resolution

Description
Proposed Shareholders' Mandate For The Disposal By LPI Capital Bhd 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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LPI CAPITAL BHD
Stock Name LPI
Date Announced 11 Apr 2025
Category General Meeting
Reference Number GMA-07042025-00002
Corporate Action ID MY250407MEET0002