LEBTECH

0.790

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GENERAL MEETINGS: Outcome of Meeting

LEBTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2021
Time 11:30 AM

Venue(s)
Online meeting platform at

https://web.lumiagm.com

provided by Boardroom Share Registrars Sdn Bhd Malaysia

Malaysia

Outcome of Meeting

The Board of Directors of Lebtech Berhad ("LB'' or ''the Company'') wishes to announce that all the resolutions as set out in the Notice of Nineteenth (19th) Annual General Meeting dated 5th May 2021 were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Tuesday, 22nd June 2021.

All resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This annoucement is dated 22 June 2021.


Voting Results


1. Approval of Director Fees

Description
To approve the Directors fees for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 99,734,454 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Re-election of Director

Description
To re-elect Dato' Noor Azman @ Noor Hizam Bin Mohd Nurdin,Norazmi Bin Mohamed Nurdin and Dato' Hazli Bin Ibrahim who retire by rotation in accordance with Article 84 of the Companys Articles of Association and, being eligible, have offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 234,031,962 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Re-appointment of Auditor

Description
To re-appoint Messrs Salihin 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 17 0
No. of Shares 99,734,454 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Continuing to act as Chairman

Description
THAT authority be and is hereby given to Tan Sri Datuk Adzmi Bin Abdul Wahab, who has served the Board as Independent Non-Executive Chairman of the Company for a cumulative term of more than ten (10) years since 2010, to continue to act as Independent Non-Executive Chairman of the Company pursuant to the Malaysian Code on Corporate Governance 2012.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 99,734,454 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. RRPT

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 34,156,654 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 22 Jun 2021
Category General Meeting
Reference Number GMA-22062021-00013
Corporate Action ID MY210622MEET0011