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The Board of Directors of Leon Fuat Berhad (the "Company") is pleased to announce that all the Ordinary Resolutions set out in the Notice of 14th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the said AGM held on 18 June 2021.
The results of the poll which were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 18 June 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM1,200,000 from 19 June 2021 until the next AGM of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
33
2
No. of Shares
226,611,011
200
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Ng Kok Teong who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
1
No. of Shares
226,655,111
100
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ooi Shang How who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
1
No. of Shares
226,655,111
100
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Chan Kee Loin who retires in accordance with Article 92 of the Company's Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
1
No. of Shares
226,655,111
100
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
1
No. of Shares
226,655,200
11
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To retain Dato Ng Ah Hock @ Ng Soon Por as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
3
No. of Shares
226,655,100
8,111
% of Voted Shares
99.9964
0.0036
Result
Accepted
7. Ordinary Resolution 7
Description
To retain Chan Kee Loin as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
3
No. of Shares
226,653,100
8,111
% of Voted Shares
99.9964
0.0036
Result
Accepted
8. Ordinary Resolution 8
Description
To retain Tan Did Heng as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
3
No. of Shares
226,655,100
8,111
% of Voted Shares
99.9964
0.0036
Result
Accepted
9. Ordinary Resolution 9
Description
To retain Tan Sack Sen as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
3
No. of Shares
226,655,100
8,111
% of Voted Shares
99.9964
0.0036
Result
Accepted
10. Ordinary Resolution 10
Description
Authority for the Directors to issue shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
36
2
No. of Shares
226,655,200
8,011
% of Voted Shares
99.9965
0.0035
Result
Accepted
11. Ordinary Resolution 11
Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
1
No. of Shares
5,124,211
8,000
% of Voted Shares
99.8441
0.1559
Result
Accepted
12. Ordinary Resolution 12
Description
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature