LEONFB

0.550

+0.01 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

LEON FUAT BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2021
Time 02:30 PM

Venue(s) 
Online Meeting Platform via Securities Services e-Portal

at https://sshsb.net.my/

Malaysia

Outcome of Meeting 
The Board of Directors of Leon Fuat Berhad (the "Company") is pleased to announce that the Ordinary Resolution set out in the Notice of Extraordinary General Meeting ("EGM") was duly passed by the shareholders of the Company at the EGM 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

Description 
PROPOSED ACQUISITION BY SUPREME STEELMAKERS SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY OF A PARCEL OF FREEHOLD LAND MEASURING APPROXIMATELY 9,946 SQUARE METERS KNOWN AS LOT 60240, PEKAN KAJANG, DAERAH HULU LANGAT, NEGERI SELANGOR DARUL EHSAN HELD UNDER GM6958 ("LAND") TOGETHER WITH THE FACTORY, WAREHOUSE AND OFFICE ERECTED THEREON INCLUDING WEIGHING SYSTEM, OVERHEAD CRANES ("FIXTURES") AND FITTINGS ("BUILDINGS") (COLLECTIVELY, REFERRED TO AS "PROPERTY") FOR A TOTAL CASH CONSIDERATION OF RM28,000,000 ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 5,097,200 11
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name LEON FUAT BERHAD
Stock Name LEONFB
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00035
Corporate Action ID MY210617MEET0016


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