LKL International
Berhad
Home
About Us
Company Profile
Business Segment
Corporate Information
Board of Directors
Corporate Structure
Awards & Achievements
Investor Relations
Corporate Governance
Reports
AGM & EGM
Bursa Announcements ↗
Our Products
Home
About Us
Company Profile
Business Segment
Corporate Information
Board of Directors
Corporate Structure
Awards & Achievements
Investor Relations
Overview
Corporate Governance
Reports
AGM & EGM
Bursa Announcements ↗
Home
/
Investor Relations
/
AGM & EGM
/
2022
Investor Relations · 2022
7th AGM / EGM (2022)
7th Annual General Meeting
Notice of 7th AGM
PDF · 279.43 KB
Annual Report 2021
PDF · 2.79 MB
RRPT Circular
PDF · 377.68 KB
Corporate Governance Report FPE 2021
PDF · 1,008.51 KB
Administrative Notes for 7th AGM
PDF · 160.63 KB
Proxy Form for AGM
PDF · 72.92 KB
Outcome of 7th AGM
PDF · 108.48 KB
Summary of Key Matters Discussed at 7th AGM
PDF · 177.36 KB
Extraordinary General Meeting
Notice of EGM
PDF · 47.65 KB
Circular to Shareholders
PDF · 1.55 MB
Administrative Notes
PDF · 189.19 KB
Proxy Form for EGM
PDF · 205.82 KB
Outcome of EGM
PDF · 65.80 KB
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
← Back to AGM & EGM