LIENHOE

0.290

(%)

GENERAL MEETINGS: Outcome of Meeting

LIEN HOE CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2020
Time 02:30 PM

Venue(s)
Broadcast Venue:

Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 November 2020 was duly passed by the shareholders of the Company at the EGM held on Monday, 30 November 2020.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 30 November 2020.

Voting Results


1. Ordinary Resolution

Description
Proposed disposal of a parcel of vacant land by Christine Resort Sdn Bhd, an indirect wholly-owned subsidiary of the Company, to Countryland Realty Sdn Bhd for a cash consideration of RM88,666,380 or reduced price of RM64,621,260 without development order
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 205,207,398 17,000
% of Voted Shares 99.9917 0.0083
Result Accepted






Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 30 Nov 2020
Category General Meeting
Reference Number GMA-30112020-00009
Corporate Action ID MY201130MEET0009