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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