GENERAL MEETINGS: Outcome of Meeting
| LAMBO GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Mar 2026 |
| Time | 02:30 PM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Lambo Group Berhad (“Lambo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Fifth (25th) Annual General Meeting (“25th AGM”) dated 30 January 2026 were duly passed by way of poll at the 25th AGM of the Company held on 10 March 2026.
The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 10 March 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of directors' fees and other benefits payable of up to RM500,000 to the directors for the period commencing from 10 March 2026 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 405,300,910 | 15,230 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Koo Kien Yoon, who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 405,316,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Khor Chin Fei, who retires pursuant to Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 405,300,910 | 15,230 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs SBY Partners PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 405,316,140 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the 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 | 6 | 1 |
| No. of Shares | 405,316,110 | 30 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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| Description |
To retain Mr Khor Chin Fei as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 289,664,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 (Tier 2) |
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| Description |
To retain Mr Khor Chin Fei as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 115,651,610 | 30 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 115,651,640 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | LAMBO GROUP BERHAD |
| Stock Name | LAMBO |
| Date Announced | 10 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-09032026-00006 |
| Corporate Action ID | MY260309MEET0006 |