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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM60,000 in respect of the financial year ended 31 December 2019. |
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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 |
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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 |
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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 |
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Description |
To re-appoint Messrs. UHY as Auditors of the Company and authorise the Directors to fix their remuneration. |
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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 |
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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 |
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Description |
To approved the Proposed Renewal of Authority for the Company to Purchase its Own Shares |
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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 |