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GENERAL MEETINGS: Outcome of Meeting

LEWEKO RESOURCES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:45 AM
Venue 
MH Ipoh & Sentral Function Room
Level 6, MH Hotel Ipoh 
PT212695B, Jalan Medan Ipoh 1A
Medan Ipoh Bistari 
31400 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

The Board of Directors of Leweko Resources Berhad ("Leweko") wishes to announce that all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 31 October 2019 were duly passed by way of poll at the EGM held earlier today.

 

The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer attachment for the poll results. This announcement is dated 28 November 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 

- Proposed diversification of the core business of Leweko and its subsidiaries and associate companies (“Leweko Group”) to include construction business and construction related activities
214,313,308 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

- Proposed new shareholders’ mandate for the recurrent related party transactions of a revenue or trading nature
51,672,500 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Leweko-EGM.pdf
86.0 kB


Announcement Info

Company Name LEWEKO RESOURCES BERHAD
Stock Name LEWEKO
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00017


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