CORPORATE GOVERNANCE
GENERAL MEETING
The 21st Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of Lee Swee Kiat Group Bhd (“LSK”) will be held on Monday, 27 May 2024 at 10:00 a.m.
Venue: Function Room 7, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen 13, 40170 Shah Alam, Selangor Darul Ehsan.
For enquiries, please contact Tricor Investor & Issuing House Services Sdn Bhd
• General/Fax No. : +603-2783 9299 / +603-2783 9222
• Email : is.enquiry@my.tricorglobal.com
• Ashvinder Singh :+603-2783 7962/ashvinder.singh@my.tricorglobal.com
• Muhammad Asyran :+603-2783 9249/muhammad.asyran@my.tricorglobal.com
- Annual Report 2023
- Notice of AGM
- Proxy Form for AGM
- Administrative Guide for AGM
- Corporate Gorvenance Report
- Statement to Shareholders in relation to Share Buy Back Mandate
- Circular to Shareholders in relation to Proposed New Recurrent Related Party Transaction Mandate
- Notice of EGM
- Proxy Form for EGM
- Administrative Guide for EGM
- Circular to Shareholders in relation to the Proposed Bonus Issue of Shares
- Minutes of AGM
- Summary of Key Matters Discussed at the AGM
- Poll Result at the AGM
