LEESK

0.900

+0.005 (+0.6%)

GENERAL MEETINGS: Outcome of Meeting

LEE SWEE KIAT GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Tricor Leadership Room, Unit 32-01, Level 32, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.

Malaysia

Outcome of Meeting

The Board of Directors of Lee Swee Kiat Group Berhad ("LEESK") is pleased to announce that the resolutions set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") dated 23 April 2021 were duly passed at the 18th AGM of LEESK held on 24 May 2021.

 

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by LEESK.

 

Details of the results of the poll on the resolutions are set out below.


Voting Results


1. 1

Description
To re-elect Au Thin An @ Low Teen Ann who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 112,846,532 8,402
% of Voted Shares 99.9926 0.0074
Result Accepted

2. 2

Description
To re-elect Seow Nyoke Yoong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 4
No. of Shares 114,212,632 5,302
% of Voted Shares 99.9954 0.0046
Result Accepted

3. 3

Description
To re-elect Lee Kong Hooi who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 112,816,532 38,402
% of Voted Shares 99.9660 0.0340
Result Accepted

4. 4

Description
To approve the payment of Directors' fees and benefits up to an amount of RM250,000.00 for the period from this 18th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 46,380,832 8,402
% of Voted Shares 99.9819 0.0181
Result Accepted

5. 5

Description
To re-appoint Messrs Nexia SSY 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 43 4
No. of Shares 114,212,632 5,302
% of Voted Shares 99.9954 0.0046
Result Accepted

6. 6 (FIRST TIER)

Description
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 97,228,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 6 (SECOND TIER)

Description
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 15,617,832 8,402
% of Voted Shares 99.9462 0.0538
Result Accepted

8. 7

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 114,209,532 8,402
% of Voted Shares 99.9926 0.0074
Result Accepted

9. 8

Description
Proposed renewal of shareholders' mandate for the authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 114,216,232 5,002
% of Voted Shares 99.9956 0.0044
Result Accepted



Please refer attachment below.




Announcement Info

Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-23052021-00010
Corporate Action ID MY210523MEET0009