General
Meeting
Extraordinary General Meeting
The Extraordinary General Meeting of LBS Bina Group Berhad will be held at Plaza Seri Setia on 5 December 2025.
Related Documents
25TH ANNUAL GENERAL MEETING
The 25th Annual General Meeting of LBS Bina Group Berhad was held at Plaza Seri Setia on 26 June 2025.
Related Documents
Minutes of General Meeting
Shareholders may inspect the minutes of LBS Bina Group Berhad’s Annual General Meetings at our registered office at Plaza Seri Setia, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan, in accordance with Section 342 of the Companies Act 2016. The minutes of the 25th AGM will be made available within 30 business days from the date of the meeting.
Minutes and corporate presentations from previous AGMs can be accessed under their respective years.
Resolutions at the General Meetings
The resolutions proposed at LBS Bina Group Berhad’s Annual General Meetings, together with the results, are announced via Bursa Malaysia Securities Berhad. These announcements can be viewed on the Bursa Malaysia website at www.bursamalaysia.com.