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Leform Berhad - Notice of Thirtieth ("30th") Annual General Meeting
Date of Meeting
23 Jun 2025
Time
10:00 AM
Venue(s)
Level 2 (Johor Kedah Room),
World Trade Centre Kuala Lumpur,
41, Jalan Tun Ismail, Chow Kit,
50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable of RM240,000 to the
Directors of the Company and its subsidiaries for the period from the date of the forthcoming 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Lee Wee Leng who retires in accordance with Clause 95 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Law Kar Hou who retires in accordance with Clause 101 of the Constitution
of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the
Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.