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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