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Notice of First Annual General Meeting of LPC Group Berhad
Date of Meeting
16 Oct 2026
Time
11:00 AM
Venue(s)
Straits 1 & 2, DoubleTree by Hilton Melaka
Hatten City, Jalan Melaka Raya 23
75000 Melaka
Melaka
Malaysia
Date of General Meeting Record of Depositors
08 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 April 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Ching Tai Kuen who retires in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Liem Seng Leong who retires in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Ecovis Malaysia PLT as External Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.