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Notice of Eighth Annual General Meeting ("8th AGM") of LKL International Berhad ("LKL" or the "Company") - Errata to the Notice of 8th AGM of the Company to amend Ordinary Resolution 2 LKL - Errata and Revised Notice of 8th AGM.pdf
Ordinary Resolution 1 (For Voting)
To approve the payment of additional Directors' fees and benefits of RM250,000.00 for the financial period ended 31 December 2022.
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors' fees and benefits of up to RM400,000.00 for the period commencing from 1 January 2023 until the next Annual General Meeting of the Company.
Ordinary Resolution 3 (For Voting)
To re-elect Datuk Chong Loong Men as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Mr. Lim Ming Chang as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Ordinary Resolution 7 (For Voting)
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Special Resolution (For Voting)
To approve the Proposed Amendments to the Constitution of the Company.
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