LBICAP

0.555

-0.01 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

LBI CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2020
Time 10:00 AM

Venue(s)
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of LBI Capital Berhad ("the Company") is pleased to announce that all the resolutions put to the 42nd Annual General Meeting ("AGM") of Company held today, 28 July 2020 were carried.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs.  Lawco Corporation Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 28 July 2020. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM60,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 56,474,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato Khor Ah Hua @ Khor Choo Fong who retires by rotation in accordance with Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 56,474,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datin Low Wee Chin who retires by rotation in accordance with Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 56,474,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 56,474,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To authorised Directors to Allot and Issue Shares Pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 56,474,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approved the Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 56,474,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-27072020-00032
Corporate Action ID MY200727MEET0031