GENERAL MEETINGS: Outcome of Meeting
| LFE CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2025 |
| Time | 10:00 AM |
| Venue(s) |
Pinnacle 10, Level M1, Connexion Conference & Event Center, The Vertical, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of LFE Corporation Berhad ("the Company") is pleased to announce that the Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") were duly passed by the shareholders of the Company at the EGM held on Wednesday, 27 August 2025. Â This announcement is dated 27 August 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT(s)") ("PROPOSED SHAREHOLDERS' MANDATE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 588,404,766 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 27 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082025-00013 |
| Corporate Action ID | MY250827MEET0013 |