Lead All Investments Limited Notice of AGM (2406R)

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/     [phone] 
  Finance Ltd (Nomad)     Wei Wang           2220 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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