GENERAL MEETINGS: Outcome of Meeting
LPI CAPITAL BHD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 31 Mar 2021 |
Time | 11:00 AM |
Venue(s) |
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, 50450 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of LPI Capital Bhd (LPI or the Company) is pleased to announce that all the resolutions as set out in the Notice of 60th Annual General Meeting (AGM) of the Company dated 3 March 2021 were duly approved by the shareholders of the Company by way of poll, at the 60th AGM held today. The results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
This announcement is dated 31 March 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Tan Sri Dato' Sri Dr. Teh Hong Piow who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 564 | 50 |
No. of Shares | 288,003,488 | 158,462 |
% of Voted Shares | 99.9450 | 0.0550 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Tee Choon Yeow who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 545 | 67 |
No. of Shares | 281,865,927 | 10,739,583 |
% of Voted Shares | 96.3297 | 3.6703 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Chia Lee Kee who retires in accordance with Clause 99 of the Company's Constitution and who being eligible, offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 565 | 49 |
No. of Shares | 293,644,057 | 136,453 |
% of Voted Shares | 99.9536 | 0.0464 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' Fees of RM1,430,000 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 539 | 64 |
No. of Shares | 284,231,235 | 43,955 |
% of Voted Shares | 99.9845 | 0.0155 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' Benefit on Allowances for Directors amounting to RM271,500 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 530 | 78 |
No. of Shares | 284,148,250 | 150,260 |
% of Voted Shares | 99.9471 | 0.0529 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the Directors' Benefit on Insurance Coverage for Non-Executive Directors from 60th AGM to 61st AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 535 | 72 |
No. of Shares | 284,595,532 | 55,578 |
% of Voted Shares | 99.9805 | 0.0195 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix the Auditors' remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 566 | 48 |
No. of Shares | 293,569,503 | 214,087 |
% of Voted Shares | 99.9271 | 0.0729 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | LPI CAPITAL BHD |
Stock Name | LPI |
Date Announced | 31 Mar 2021 |
Category | General Meeting |
Reference Number | GMA-30032021-00001 |
Corporate Action ID | MY210330MEET0001 |