GENERAL MEETINGS: Outcome of Meeting
| LB ALUMINIUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus Malaysia |
| Outcome of Meeting | The Board of Directors of LB Aluminium Berhad ("Company") wishes to announce that all the resolutions as set out in the notice convening the Annual General Meeting ("AGM") dated 26 August 2025 were duly passed at the AGM of the Company held earlier today.
The voting in respect of the resolutions were carried out by way of poll, results of which were validated by Lawco Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the polling results are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 30 April 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 191,903,110 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM410,600.00 for the financial year ended 30 April 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 191,903,110 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits of up to RM45,000.00 for the period immediately after this AGM until the next AGM of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 191,892,510 | 10,600 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Datuk Leow Chong Howa as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 191,903,110 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Leow Sok Hoon as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 0 |
| No. of Shares | 191,903,110 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Seri Yew Teong Look as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 191,892,510 | 10,600 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Dato' Lim Hong Shuan as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 191,892,510 | 10,600 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Mr Choo Chew Hynn as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 3 |
| No. of Shares | 191,892,510 | 10,600 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 1 |
| No. of Shares | 191,903,010 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 6 |
| No. of Shares | 191,891,910 | 11,200 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the proposed renewal of the existing Shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 3 |
| No. of Shares | 60,689,050 | 10,600 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To approve the proposed renewal of Shareholders' mandate for the Company to purchase its own shares up to 10% of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 5 |
| No. of Shares | 191,313,510 | 589,600 |
| % of Voted Shares | 99.6928 | 0.3072 |
| Result | Accepted | |
Announcement Info
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 24 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-15082025-00006 |
| Corporate Action ID | MY250815MEET0006 |