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 |
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1. 1 |
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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. |
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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 |
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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 |
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Description |
To re-elect Lee Kong Hooi who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
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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 |
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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 |
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Description |
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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) |
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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) |
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Description |
Continuing in office as Independent Non-Executive Director - Au Thin An @ Low Teen Ann. |
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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 |
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Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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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. |
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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 |