Lead All Investments Limited Notice of AGM (2406R)
June 25 2015 - 7:04AM
UK Regulatory
TIDMLEAL
RNS Number : 2406R
Lead All Investments Limited
25 June 2015
Lead All Investments Limited
("Company")
NOTICE OF Annual GENERAL MEETING
---------------------------------
NOTICE is hereby given that the Annual General Meeting of the
Company ("AGM") will be held on 20 July 2015 at Level 7, West
Block, Wisma Selangor Dredging, Jalan Ampang, 50450, Kuala Lumpur,
Malaysia at 11.00 am (Malaysian time) for the purpose of
considering and, if thought fit, passing the following ordinary
resolutions:
1. To re-elect Ahmad Nasri Bin Abdul Rahim as a director of the Company.
2. To re-elect Geoffrey Fielding as a director of the Company
3. To reappoint UHY Hacker Young LLP of Quadrant House, 4 Thomas
More Square, London E1W 1YW as auditors of the Company ("Auditors")
to hold office until the conclusion of the next AGM at which
accounts are laid before the shareholders of the Company.
4. To authorise the directors of the Company to fix the remuneration of the Auditors.
5. To approve the directors' fees for the year ended 31 December 2014.
6. To approve and adopt the annual audited accounts of the
Company and the auditor's report for the year ended 31 December
2014 to which this notice of AGM is attached.
7. To authorise the Directors to allot Ordinary Shares.
8. To approve the Company's investing policy extension under the AIM Rules.
A shareholder entitled to attend and vote at the AGM is entitled
to appoint a proxy to attend and vote in his/her place. A proxy
need not be a shareholder of the Company. A form of proxy is
attached.
To be valid, any form of proxy must be duly completed, signed
and lodged, together with the power of attorney or other authority
under which it is signed (if any) or a notarial certified copy
thereof, at Level 7, West Block, Wisma Selangor Dredging, Jalan
Ampang, 50450 Kuala Lumpur, Malaysia no later than 48 hours before
the meeting or adjourned meeting at which the proxy is to be
used.
For further information, kindly contact:
Ahmad Nasri Bin
Lead All Investments Abdul Rahim
Limited Director 006019575 7732
ZAI Corporate Ray Zimmerman/ +44(0)20 7060
Finance Ltd (Nomad) Wei Wang 2220
This information is provided by RNS
The company news service from the London Stock Exchange
END
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