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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 wishes to announce that all the resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"] dated 31 October 2019 were duly passed by way of poll at the AGM 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
- To approve the payment of Directors’ Fees of RM198,000 for the financial year ended 30 June 2019
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 2
- To approve Directors’ Fees of RM275,000 for the financial year ending 30 June 2020
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 3
- To re-elect Tan Sri (Dr) Ir. Jamilus Bin Md Hussin who retires pursuant to Article 87 of the Company’s Constitution
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 4
- To re-elect Mr. Kor Beng who retires pursuant to Article 87 of the Company’s Constitution
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 5
- To re-elect Madam Kwan Yet Ming who retires pursuant to Article 87 of the Company’s Constitution
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 6
- To re-elect Mr. Kor Yann Kae who retires pursuant to Article 87 of the Company’s Constitution
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 7
- To re-elect Mr. Kor Yann Shiun who retires pursuant to Article 87 of the Company’s Constitution
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 8
- To re-elect Mr. Tan Tai Ming who retires pursuant to Article 87 of the Company’s Constitution
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 9
- To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the
financial year ending 30 June 2020 and to authorise the Directors to fix
their remuneration
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 10
- Continuance in Office as Independent Non-Executive Director - Mr. Seou Lim Khoon
214,382,590
100.000000
0
0.000000
Carried
Ordinary Resolution 11
- Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
214,382,590
100.000000
0
0.000000
Carried
Special Resolution
- Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a New Constitution