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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042026-00075
LII HEN INDUSTRIES BHD.
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Thirty-Second (32nd) Annual General Meeting
Date of Meeting
18 Jun 2026
Time
11:00 AM
Venue(s)
Classic 1, Ballroom, Classic Hotel,
No. 69, Jalan Ali,
84000 Muar,
Johor Darul Takzim.
Malaysia
Date of General Meeting Record of Depositors
11 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Chan Wah Chong who retires in accordance with Clause 149 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' (Dr) Mustapha Bin Abd Hamid who retires in accordance with Clause 149 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Le Wat Su who retires in accordance with Clause 149 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of up to RM140,000 in aggregate to the Directors of the Company for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits of up to RM390,000 in aggregate to the Non-Independent Non-Executive Directors of the Company during the course of the period from 19 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Peter Chong & Co PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to allot and issue shares and Waiver of Pre-Emptive Rights over shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for additional RRPT.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Continuing in Office as Independent Non-Executive Director for Dato' (Dr) Mustapha Bin Abd Hamid.