5th Annual General Meeting

The Fifth (5th) Annual General Meeting of Lim Seong Hai Capital Berhad will be held at HEMISFERA Luxury Sky Hall, Kuala Lumpur Tower on Thursday, 26 February 2026 at 9.00 a.m.

• Proxy Form for 5th AGM360K

  Download

• Corporate Governance Report 2025641K

  Download

• Notice of 5th AGM and Administrative Guide 344K

  Download

• Circular to Shareholders in Relation to the Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature690K

  Download