GENERAL MEETINGS: Outcome of Meeting
| LFE CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of LFE Corporation Berhad (“LFE”) is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of LFE dated 28 April 2021 were duly passed by way of poll at the 18th AGM of LFE which was conducted fully virtual via an online platform. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.
This announcement is dated 23 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees and benefits payable up to an amount of RM95,000.00 for the period from 24 June 2021 until the next Annual General Meeting of the Company to be held in 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 540,576,721 | 405 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Kok Tong Yong who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 540,577,126 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Loo Thin Tuck who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 540,576,726 | 400 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. HLB AAC PLT (formerly known as Morison AAC PLT) as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 540,577,021 | 105 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for Directors to issue and allot shares pursuant to Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 540,576,921 | 205 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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| Description |
Proposed Retention of Mr Loo Thin Tuck as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 351,883,252 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 (Tier 2) |
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| Description |
Proposed Retention of Mr Loo Thin Tuck as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 188,693,369 | 505 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
8. Ordinary Resolution 7 (Tier 1) |
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| Description |
Proposed Retention of YM Tunku Azlan Bin Tunku Aziz as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 351,883,252 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 7 (Tier 2) |
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| Description |
Proposed Retention of YM Tunku Azlan Bin Tunku Aziz as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 6 |
| No. of Shares | 188,691,869 | 2,005 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 23 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-22062021-00026 |
| Corporate Action ID | MY210622MEET0024 |