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Notice of the Twenty-Third (23rd) Annual General Meeting of Lee Swee Kiat Group Berhad
Date of Meeting
29 May 2026
Time
10:00 AM
Venue(s)
Function Room 2, Setia City Convention Centre
No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam, Seksyen 13, 40170 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Lee Ah Bah @ Lee Swee Kiat who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Lee Kong Hooi who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Director's fee to Lee Kong Hooi amounting to RM42,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Director's fee to Wong Yoke San amounting to RM48,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Director's fee to Ng Fong Fong amounting to RM42,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of additional Directors' fees amounting to RM50,000 for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the payment of Directors' benefits up to an amount of RM50,000 to the Non-Executive Directors for the period from the 23rd Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Authority to Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.