LTKM

1.450

-0.02 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

LTKM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2021
Time 10:00 AM

Venue(s)
FULLY VIRTUAL BASIS THROUGH LIVE STREAMING AND ONLINE REMOTE VOTING

THE REMOTE PARTICIPATION AND VOTING ("RPV") FACILITIES PROVIDED BY

TRICOR INVESSTOR & ISSSUING HOUSE SERVICES SDN BHD AT

https://tiih.online.

Malaysia

Outcome of Meeting

The Board of Directors of LTKM BERHAD ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Fourth Annual General Meeting ("AGM") held this morning at 10:00a.m. passed all the resolutions set out in the Notice of AGM dated 27 August 2021 by way of poll. The results of the poll were validated by the Poll Administrator, Tricor Investor & Issuing House Services Sdn. Bhd.and Strategy Corporate House Sdn. Bhd., the independent scrutineer, appointed by the Company.

 

This announcement is dated 27 September 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
TO APPROVE THE DIRECTORS' FEES OF RM264,000 AND BENEFITS PAYABLE FOR THE PERIOD FROM 28 SEPTEMBER 2021 UP TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 20
No. of Shares 107,397,295 1,600,608
% of Voted Shares 98.5315 1.4685
Result Accepted

2. ORDINARY RESOLUTION 2

Description
TO RE-ELECT DATUK TAN KOK WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 88 OF THE COMPANY'S CONSTITUTION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 14
No. of Shares 107,399,621 1,596,282
% of Voted Shares 98.5355 1.4645
Result Accepted

3. ORDINARY RESOLUTION 3

Description
TO RE-ELECT MS TAN CHEE HUEY WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 88 OF THE COMPANY'S CONSTITUTION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 14
No. of Shares 107,399,621 1,596,282
% of Voted Shares 98.5355 1.4645
Result Accepted

4. ORDINARY RESOLUTION 4

Description
TO RE-ELECT MR. CHOO SENG CHOON WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 91 OF THE COMPANY'S CONSTITUTION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 14
No. of Shares 107,399,621 1,596,282
% of Voted Shares 98.5355 1.4645
Result Accepted

5. ORDINARY RESOLUTION 5

Description
TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS THE EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 12
No. of Shares 108,995,091 9,402
% of Voted Shares 99.9914 0.0086
Result Accepted

6. ORDINARY RESOLUTION 6

Description
AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE SHARES.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 13
No. of Shares 108,988,319 7,584
% of Voted Shares 99.9930 0.0070
Result Accepted

7. ORDINARY RESOLUTION 7

Description
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 13
No. of Shares 108,994,811 7,682
% of Voted Shares 99.9930 0.0070
Result Accepted



Please refer attachment below.

Attachments

LTKM-PollResults.pdf
303.3 kB




Announcement Info

Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 27 Sep 2021
Category General Meeting
Reference Number GMA-27092021-00017
Corporate Action ID MY210927MEET0017